Their biggest problem would be mortgage fraud for getting a primary home loan and using it as a rental.

You should have been paid but as I said before some of the banks are rejecting the money thinking it’s fraud and ramp will send out a check instead.Have your landlord call the bank to see if a deposit of that amount is pending or if the bank rejected it 

My experience as a legal secretary (criminal defense) taught me that high-powered, notable men such as lawmakers and elected officials often have their cases for pedophilia and drunk driving filed against them as "John Doe" to protect their identity and preserve their status as Pillars of Society.

Since, the AG offices have gotten heavily involved in prosecuting mortgage fraud.

You could have 2 properties that are identical on paper but have ARV's that are 6 figures apart for reasons that aren't apparent in the data. 

People who get very angry when Identity Group A is displaced by Identity Group B don't care one whit when the opposite happens somewhere else.

There's alot of occupancy fraud where people say they're going to live in the home and then it shows up as a rental listing a week after closing.

Thanks,CT That friend committed mortgage fraud.

The statute of frauds requires contracts for real estate to be in writing.

From Start to Finish:   (1) Filled out EIDL form on Line  (2) After about a month $1000 just appeared in my account  (3) after another few weeks Got an email from SBA asking me to verify my identity and eligibility  and approved amount.