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...
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...
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 ...
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 ...
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...
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...
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 ...
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.
“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...
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,...