Skip to content
×
Pro Members Get
Full Access!
Get off the sidelines and take action in real estate investing with BiggerPockets Pro. Our comprehensive suite of tools and resources minimize mistakes, support informed decisions, and propel you to success.
Advanced networking features
Market and Deal Finder tools
Property analysis calculators
Landlord Command Center
ANNUAL Save 54%
$32.50 /mo
$390 billed annualy
MONTHLY
$69 /mo
billed monthly
7 day free trial. Cancel anytime
Pick markets, find deals, analyze and manage properties. Try BiggerPockets PRO.
x
Results (51)
Mustafa Shaikh RAD Diversified Review — It Wasn't Pretty
6 March 2025 | 152 replies
Minkow gave his approval, according to copies of the correspondence that he provided to The Inquirer.Since finishing his most recent prison stint for fraud and other offenses in 2018, Minkow has established a side business of researching companies he suspects of malfeasance and reporting them to the SEC as a whistle-blower.
Arthur Crum RAD Diversified SCAM ALERT!!!
23 February 2025 | 246 replies
Even the CEO's younger brother decided not to hang around - whatever his reasons are - it's too late for him unless he returned all the money he took out and fully disclosed  every illegal act he has personal knowledge of BEFORE the SEC/FBI show up at his door.I referred the "fronter" to a whistleblower law firm, but who knows if he followed up.
James Wise Clayton Morris / Morris Invest House of Cards starting to fall.
11 February 2025 | 1681 replies
and one of the lead salesmen for them turned whistle blower really helped the state in the end..  
James Wise Who is Bob Stevens AKA Bob Prisco and what's his involvement in Cleveland?
11 November 2024 | 65 replies
I was never licensed and never wanted a license.I don't like being held to a "higher standard" lolIt's cool being able to tell Wise that he is a wanker and not get in trouble by the division of real estate for doing so haha.Also, you can market and sell what you own without having a license.PM is a different story and as you mentioned mate, an officer of the company has to be a broker in order to satisfy the division of real estate.We are actually double d#$%ing and have two brokers as officers as the division didn't like that our broker was in Florida so now we had to get one in Toledo also.If only I was a whistle blower, could make a nice buck as I know of at least 2,000 units illegally managed in town by folks without a license or broker.🤷‍♂️ thats why we worked together on deals..  
Alan Asriants Is this an end to Wholesaling?
30 October 2024 | 236 replies
But you can Google and watch it yourself, it's made up of interviews with whistleblowers, experts in aviation industry, some government officials and investigative reporters.
Dalton Smith Ask a General Contractor (me) anything!
25 August 2024 | 61 replies
That is where a good GC comes in, we are quality men and whistle blowers for the customer.
Phillip Dakhnovets WOW, Toledo is the future!
19 August 2024 | 41 replies
.$1,000 per violation and per day if you manage properties without a broker.I know if folks managing thousands illegally in Toledo.If only I was a whistle blower hehe10% fee from the total fine isn't a bad pay day, right...?
Gerry Cohen DO NOT INVEST with SCOTT CARSON (We Close Notes) or Inverse Asset
10 July 2024 | 256 replies
The IRS statistics are that only a very small percentage of whistle blower reports are actually investigated.  
Chris Seveney Is this Impressive - $658M Ponzi Scheme
3 April 2024 | 9 replies
They got exposed because they were running national TV ads, and a whistleblower saw one.  
Quinn Kiet Were "kick backs" commonplace as anecdotes make th
25 June 2008 | 7 replies
Blogs and forums make it sound like every top producing loan officer was getting a little something something, but when it comes to investigations, there has not been a whole lot of evidence that this is happening.I find it pretty much impossible to point to evidence of kick-backs unless somebody is whistle blowing, because where would these payments be reflected in any of the loan docs at closing?