But one states the other allegedly "took it". 

If it's currently 35 million in allegations then there could be a lot more out there with more loans and banks you just never know.

The main unit tenant is refusing to turn on power that allegedly went out on its own for the rv tenant.

Staurt Fox of Orem Utah who trades as Penn Buyers LLC, Fox Financial LLC, Midwest Cap LLC is operating a real estate scam that targets investors thru social media advertisements (Facebook etc) and promises 18% interest on 1 year promissory notes that are allegedly used to fund the purchase and renovation of residential and multifamily/mixed use real estate.https://www.pennbuyers.com/ There are at least 20 investors who have not been paid back their principal or interest, going back to 2023.

After reviewing this thread and conducting due diligence on Nelson and Davidson, I uncovered fraud allegations against both.

@James Jones If there was a way to give two votes to your comment, I would.I do wonder how many local PMs think (or allege, once caught?)

We take allegations like this very seriously and want to clarify several important points for accuracy.At no time did anyone at LoanGuys instruct you to fabricate documents.

He was even convicted on 34 felonies related to falsifying business records in order to cover up hush money payments to a porn star he was allegedly having an affair with while his wife was pregnant.

They are being investigated by the florida AG who filed suit alleging some pretty bad stuff.

This I take with a grain of salt since this was a message passed along from the listing agent who allegedly wanted us to tell them before closing if we intended on not keeping the tenants so they could have time to look.