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Results (3526)
Richard Warren Yet Another Ponzi Scheme Exposed
30 April 2009 | 2 replies

LOS ANGELES (AP) -- California-based financier Danny Pang, accused by federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested Tuesday by the FBI

And the beat goes on...

I won...

Angel P. How have foreclosure laws changed in the last 8 yrs
16 July 2015 | 6 replies

I've been out of the game for nearly 8 years and would like to know what has changed in terms of buying pre-foreclosures in California. Specifically subject to and short sales.Both from a legal prospective as well as ...

Lacy Hendricks 3 Organizations Pushing Junk Fee Bans & Transparency
25 March 2024 | 3 replies

There's a lot of movement by a handful of Federal regulating bodies that are pushing to provide honesty and transparency up front for consumers. The studies being released show how different industries appear to be in...

Jerel Ehlert Most laws are local: A suggestion to getting better answers.
4 August 2020 | 0 replies

Lots of people ask questions that have a legal component to the answer. Problem is, the questioner doesn't say where the answer will be applied, and a reasonably correct answer may be very different, depending on the ...

Ken Rishel Delinquency Rates
16 February 2016 | 0 replies

The State of Illinois recently passed a statute into law that allows regulators to examine and publicly report on delinquency rates, as well as take action against lenders whose rates are too high. While the statute s...

John Baskin FHA QUESTION
9 July 2015 | 5 replies

While I understand that that when dealing with an FHA Buyer, I must hold title to the property for 90 before selling it, my question is if the property has to be held for 90 before the property can close, or before th...

Bryan Hancock A Map of Bankruptcies For The United States - State Compensation?
24 November 2010 | 11 replies

I found this chart this evening and couldn't help but think of its implications for real estate investing and state-based economies that set their own laws that impact the nation as a whole. You'll notice that Texas ...

Chris Troutner Private Lending Restrictions in Maryland
27 February 2018 | 12 replies

I have a private lender lined up for a flip in Hagerstown, MD.  Was going to do a Promissory Note secured by a mortgage. Since all of my investing has been outside the state of MD, I wanted to have a local attorney r...

James Masotti Setting up LLC with my investors and then buying them out
13 November 2017 | 6 replies

Good Morning BiggerPocketsWhile I know most on here are not attorneys to provide legal advice I am curious to hear from folks who may have done something like this before.Here is the overview.I have a few private inve...

Sean Brooks Expiration of the Federal Housing Administration’s Property Flipping Waiver
22 December 2014 | 4 replies

The Federal Housing Administration’s (FHA) Office of Single Family Housing announced that the temporary waiver of FHA’s regulation that prohibits the use of FHA financing to purchase single family properties that are ...