Jared Vidales
Moving EUR/CNY to United States for Investment
Hi All-I was at the IMN SFR conference a few weeks ago, and a common pain point of private equity firms was the extreme cost to transmit money into the United States. High transfer fee’s, high exchange rates, ect. As ...
Joshua Ferrey
Tax/Legal Implications of Large Deposits into Personal Bank Accou
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...
Account Closed
Seattle is Hot Hot Hot-If you speak Mandarin What Could go Wrong?
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 ...
David Pimenov
Offshore trust anonymity
Under what circumstances can a u.s. citizen have an offshore trust where the govt cant tax money on the funds inside the trust and at the same time cant look into the origin of such funds as long as a foreign citizen ...
Steve Kresse
SFR forfeited to United States government
I came across a property that has the owner listed as United States of America. Upon investigation I found that the property was forfeited to the federal government due to money laundering fraud. I am interested in th...
John Jacobs
Private Money Lending--Requests Made by my Bank
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...
Ty Whitman
What are your thoughts on this "conspiracy theory"?
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...
Todd Kozak
LLC addresss - update when I move?
My lawyer set up my LLCs a few years ago and used my home address as my LLC address.
I moved. The LLC address now points to someone else's home.
I opened a PO BOX to use for any mail for my LLCs which is really n...
Julez Seino
Aspiring Real Estate Investor Just Starting Out
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 ...
Thad Miller
no escrow cheap land
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?