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Results (9371)
Carlos Ptriawan why being ponzi fraud from real estate fund/syndication is not that bad after all
17 September 2024 | 5 replies

so in 2018 i invested to one fund that's offering regular decent cashflows. They have REIT/syndication/fund with residential as underlying asset so it seems legit. At that time I am not sophisticated enough. I know th...

Kevin Barker Is this transaction illegal??
14 July 2012 | 15 replies

I had a guy i was working with who was finding me some deals as a wholesaler and was telling me he was making around $2,000 a deal. I found out later after i saw the sales transaction recorded that the LLC that i clos...

Iris Ortiz Wholesaling is illegal in NC?
15 May 2021 | 75 replies

I just ran in to a REALTOR that told me would not work with me because assignments of contract and wholesaling is illegal in North Carolina. I have contacted an attorney that advised assignments and double closings ar...

Account Closed Self Employed Certification
13 September 2007 | 3 replies

I was told by a mortgage person to get a license or certification to tell that I am self employed to get a second line mortgage. I dont want to do anything illegal. Is this illegal?

I dont have enough income coming i...

Devin Jewell Is this super illegal?
6 July 2020 | 18 replies

Hey there! So my brother and I have managed 3 flips for an investor and weve had one deal on our own, looking to do another! A house hit the market this morning for 86k, our real estate agent thinks he’d be able to ge...

Account Closed Cash in hand, proof of funds?
12 February 2016 | 10 replies

Hello BP community! I've been hanging out in the shadows for some time now reading posts, listening to podcasts etc. Well after a year plus of research its time to make an offer on my first deal. I need to get some fo...

James McGovern Strategies for profiting off illegal immigration?
7 September 2024 | 19 replies

What is a solid Strategy for profiting off illegal immigration? Where are sources of government funding? I have seen on my last trip to New York City formerly bankrupt hotels recover and make a ton of revenue off ille...

Chris Sullens Wholesaler wants to me to close first?
11 May 2017 | 30 replies

I'm in the final stages of buying my first investment property here in Oklahoma City, where I live. I'm buying from a wholesaler, who has been very unreliable. I thought the deal was going to fall through several time...

Leslie Coxon Bird Dogging: Other Legal Questions
19 May 2014 | 12 replies

I just got done reading the post "Attention Birddogs: This is a Must Read For You! (7 Steps To Get Started Now)" There was a question raised about the legality of bird dogging. The conclusion was basically to check ...

Chris Novak How Do I Certify My Basement as Habitable?
13 August 2020 | 11 replies

I've just closed on a two flat with an illegal basement that's already fully-furnished.  The previous owner used it as an occasional crash pad.  I don't need to monetize the basement to make this deal work, but based ...