The biggest thing is don't defraud the public, and disclose all. 

@John Slater - So you knowingly associate with James Piccolo, whom the Arizona Corporation Commission fined $6 million dollars in restitution and fines for defrauding 105 investors with unregistered deed of trust investments?

Huge counterparty risk, I am just working through a scenario where a correspondent HML in the midwest got defrauded from bad diligence and their funding partner is having to clean things up.

She was also no-show at the court date.However, it turns out that she is defrauding many landlords in the area.

You’re defrauding the county of their tax money.

Seems to me you defrauded the bank.

Of course, in addition to the fact Ron Fossum, Norada's CFO, has history of defrauding investors with the SEC and was banned from any future activity like this. 

At first I looked at this as possibly just a failed investment where millions of unaccredited investors lost money (still very bad for everyone involved), but after learning about the involvement of Ronald Fossum that has a convicted history of defrauding investors and the fact that Norada is still raising money from investors, my mind now goes immediately to possible Ponzi Scheme paying past investors current funds being raised.

A prenup should not be used as a way of defrauding someone their fair share if they deserve their fair share. 

It should be Demanded by the Government that if such tenants-squatters don’t have proof or did NOT get impacted by COVID-19, the State or  the County or the City should pay the Landlords for losts of Rental income and go after the tanant-squatters for defrauding the Landlords and executive order.