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Results (143)
Belinda Fello Unknowingly rented to a sex offender.
1 September 2024 | 1 reply

I rented my first property! The background check was clean, he had a good score and great income. After I gave him the keys he thanked me for giving him a chance. I was confused and then he disclosed he had to go to c...

Brian S. Can a pending misdemeanor prevent you from getting a mortgage?
5 August 2016 | 6 replies

Greetings,I am currently in the process of purchasing a rental.  I was just notified as my contract went into underwriting that I need to clear this case I have against me before we can proceed with the mortgage by th...

Nick Reuter Conn. Real Estate Agent Defrauds Bank in Short Sale Transaction
14 February 2012 | 5 replies

http://www.mortgagefraud.org/storage/natera_pr.pdf

I saw this posted from guy on twitter today - interesting quick read and a real testimonial to the importance of DISCLOSURE.

What do you guys think?

CONNECTICUT ...

Account Closed Bitcoin Crypto & Buying Real Estate - Not As Safe As You Think
19 December 2022 | 7 replies

Well, if you do real estate correctly, it's "pretty safe" But, the IRS found the guy who stole the Crypto.
The point is, if you think having Crypto is "anonymous" you're kidding yourself. Personally, I don't believe ...

Robert L. CAREFUL!!! FRAUD POTENTIAL EVEST Technology Crowdfunding platform
7 June 2021 | 0 replies

https://www.floridarealtors.org/news-media/news-articles/2021/05/fla-crowdfunding-firm-pleads-guilty-fraud

We almost signed up for this, and Daniel summers was pushing hard for us to pay a year in advance before we...

Verran Jones They finalling got theirs-Pinnicale
14 March 2007 | 1 reply

Jury convicts in mortgage fraud

By MIKE TIERNEY
The Atlanta Journal-Constitution

Published on: 03/15/07

Guilty, 166 times. With each verdict announced Wednesday in the mortgage fraud trial of Phillip Hill, the rea...

Asahn Guyton Real Estate license
13 July 2017 | 2 replies

Hello,

I'm thinking strongly about getting my real estate license to become a license realtor. My only worry is that a year ago I was convicted of aggravated assault. Although I was completely innocent of the crime ...

Matt R. BP member Matt Skinner Live at Harvard
22 November 2022 | 2 replies

Check out Matt's recent REI Harvard presentation. He really explains the sydication process well and more REI proven secrets everyone can use.Matt also has a LA/Valley meet up once a month I also need to attend btw.

Account Closed Scammer sentenced to 20 years for real estate scheme - Can wholesalers be charged?
7 September 2023 | 0 replies

“Prosecuting white-collar crime is a priority because it is devastating to the people who lose thousands of dollars in what should be ordinary, everyday business transactions,” she said. “Conmen, scammers and fraudste...

Mary Paras Cleveland Criminal Complaint for High Grass and Weeds
28 July 2021 | 41 replies

Hi, I got a "criminal complaint" (misdemeanor) from Cleveland Municipal court because my property in Cleveland has "High Grass and Weeds".I pleaded Not Guilty because the PM confirms it is the tenant's responsibility,...