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Results (533)
Stevan Adzic Australian Investor to open a US bank account abroad..
11 February 2014 | 4 replies

Hi Ya'll,

I've setup an LLC with my attorney in Dallas, & was wondering if anybody would have to contact who'd be willing to open a US bank account for a foreign investor abroad?

I've contact Wells ...

Account Closed Anyone has experience with Payoneer?(Out-of-country bank account)
23 November 2018 | 2 replies

Hi,I am a non-resident alien living in the US. Since I have an address here it was not hard for me to open a bank account. Other Non-US citizens I know also want to invest in the US but opening a bank account is a cha...

David Raider Greetings from Manhattan
26 June 2017 | 7 replies

Hello BP!My name is David Raider. I'm an attorney and anti-money laundering specialist living and working in Manhattan. For those of you with keyword alerts set up, that's The Big Apple, The City that Never Sleeps, Th...

Devin Wilkinson Why would records show a home sold for 6x its market value?
11 April 2019 | 6 replies

While analyzing a property I looked up the tax records to see the tax appraisal and how much it was last bought for. This house is a 2 BR 1 Bath house in Johnson City, TN and approximately 1,000 sq ft. Johnson City is...

Shequann Burrwell owner going to prison for fraud
28 August 2013 | 2 replies

if the owner of a rental property is going to prison for fraud what happens to the tenants and who do they pay the rent to once the owner is locked up. also does this help in favor of the renter who is looking to b...

Marlow Martinez Off Shore Banking Anyone????
16 May 2009 | 5 replies

Just wanted to see if anyone has had any success with off shore banking. I've heard some nightmare stories about money being there one day and not the next day. Is they money truly safe??? Are there safegaurds and reg...

Stefan Arapovic I have private money investors
31 July 2022 | 3 replies

Hi guys, I’m looking to invest in my first deal and I have acces to capital from family and friends that live in Europe. I was wondering is there any difference from taking private money from US and what are some thin...

April Allen Cash for rent, yay or nay?
13 July 2018 | 13 replies

Is it OK to receive cash as rent? What are the pitfalls?

Sean McDuffie I want to do a deed transfers to sell two properties with tenants!
14 April 2013 | 4 replies

Hi, my name is Sean McDuffie. I am one of those fresh out of the gate real estate investors. As of now I am focusing on wholesaling lease options and buying and selling hud homes. I live outside of Atlanta, GA with my...