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Results (323)
Joshua Ferrey Tax/Legal Implications of Large Deposits into Personal Bank Accou
18 May 2017 | 12 replies

Hello all! So I was wondering if anyone could help me with advice or possible experience with what the legal or tax implications might be when my investors give me large checks which I deposit into my bank account aft...

Henry M. Examples of Mortgage and Real Estate Fraud Investigations - Fiscal Year 2013
11 September 2013 | 4 replies

The following examples of mortgage and real estate fraud investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

Defen...

Account Closed Seattle is Hot Hot Hot-If you speak Mandarin What Could go Wrong?
12 January 2018 | 1 reply

Seattle is Hot Hot Hot-If you speak Mandarin What Could go Wrong?Spot The Outlier - Seattle Home Prices Go Vertical As Laundered Chinese Money Flows InAs The Seattle Times points out today, Seattle's sudden surge in ...

Ty Whitman What are your thoughts on this "conspiracy theory"?
22 December 2020 | 26 replies

It's been a bit of a surprise to me that, in spite of what I thought was a huge bubble last year, both real estate and stocks all kept rising.  Once COVID hit, I was sure that would prick the bubble and start the down...

Julez Seino Aspiring Real Estate Investor Just Starting Out
18 August 2022 | 14 replies

Hey everyone, I'm very excited to start this journey in real estate investing. The 1st thing I know I have to do is get the funds. I'm shopping around for a Life Insurance policy to take out a loan against the policy ...

Launders Wince flood zoned duplexes
17 September 2019 | 2 replies

Does anyone here have experience buying and holding this type of property in a flood zone. All these properties will require a total gut re-hab including new water heaters and a/c units. So the homes are primarily a s...

Thad Miller no escrow cheap land
30 December 2014 | 14 replies

I'm selling northern California land for under $2k.  The buyer sent me a grant deed to sign with a notary.  How do I ensure that I get paid if I'm not using escrow?  

John Jacobs Private Money Lending--Requests Made by my Bank
26 May 2024 | 19 replies

Hello BP,
I have been a very active private money lender since 2014.  I have a single member LLC (me as the sole member) that lends only to real estate investors.  That is I do not lend to owner occupants.  I only le...

Chris Sukala Refi quicker then 6 months.
24 July 2018 | 27 replies

So what quick mortgage spreadsheet do people use to write one from their company to themselves?

I have heard that your company can write a mortgage to you, then you have the cash to buy a property. The turn around ti...

Mike R. banks not taking cash rent deposits--now what
5 February 2018 | 9 replies

Hi all and thank you for your time!We just found out that several of the large banks (Chase, Wellsfargo, etc) have or are about to implement new policies that basically say they will no longer take cash for deposit in...