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12 February 2025 | 4 replies
Even if I were sued, everything is documented and I obey the law, so I won't be found guilty.
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13 February 2025 | 2 replies
I hear there's a recent case in Federal Court where an investor was found NOT GUILTY of violating anti spam laws because his text was asking to BUY a property, which isn't sales (which is what marketing is).
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8 February 2025 | 13 replies
Even if I were sued, everything is documented and I obey the law, so I won't be found guilty.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/3121414/small_1726708990-avatar-jerryz26.jpg?twic=v1/output=image&v=2)
15 February 2025 | 8 replies
Innocent until proven guilty :-)
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7 February 2025 | 14 replies
Even if I were sued, everything is documented and I obey the law, so I won't be found guilty.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/3116595/small_1725978512-avatar-chrisk747.jpg?twic=v1/output=image&v=2)
29 January 2025 | 12 replies
Even if I were sued, I document everything and obey the law, so I won't be found guilty.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/2719494/small_1694587544-avatar-brandonm945.jpg?twic=v1/output=image&v=2)
27 January 2025 | 33 replies
Even if I were sued, I document everything and obey the law, so I won't be found guilty.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/3171374/small_1737218123-avatar-jerryz27.jpg?twic=v1/output=image&v=2)
21 January 2025 | 7 replies
Even if I were sued, I document everything and obey the law, so I won't be found guilty.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/2894516/small_1711333206-avatar-melaniep55.jpg?twic=v1/output=image&v=2)
23 January 2025 | 30 replies
If you compare the sales pitch between Next Level Equity and Goodin Development you'll hear a familiar tune with the names changed to protect the guilty.
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14 January 2025 | 23 replies
cite=61.34.0202. https://leppardlaw.com/criminal-law/fraud/equity-skimming/3. https://le.utah.gov/xcode/Title76/Chapter6/76-6-S522.html4. https://www.justice.gov/archives/jm/criminal-resource-manual-882-sample-indictment-equity-skimming-18-usc-1575. https://www.abajournal.com/news/article/4_new_york_lawyers_indicted_in_alleged_1.4m_equity-stripping_scam6. 4 New YorkLawyers Indicted in Alleged $1.4M Equity-Stripping Scam7. https://archives.fbi.gov/archives/boston/press-releases/2011/walter-bressler-enters-guilty-plea-in-mortgage-fraud-equity-stripping-schemeWalter Bressler Enters Guilty Plea in Mortgage Fraud/Equity Stripping Scheme8. https://scholarship.law.umn.edu/cgi/viewcontent.cgi?