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Results (6831)
Ken M. “Short Sale Queen” indicted in mortgage fraud scheme (Creative Financing Gone Bad)
15 January 2025 | 1 reply

Self-proclaimed “Short Sale Queen” and associates indicted in federal mortgage fraud scheme
Tuesday, December 3, 2024
For Immediate ReleaseU.S. Attorney's Office, Eastern District of Texas
PLANO, Texas – Thre...

Toks Akindele Putting Eviction Award to landlord on Credit Score sites
4 April 2021 | 8 replies

Hello there, has anybody done this before. If you evict a tenant and the courts gave you back possession and also awarded you the financial judgement you had asked for (unpaid rent and paid fees) which the tenant can'...

Rc Morris Attorney Needed For Small Claims Court In Georgia?
5 December 2018 | 2 replies

I am beginning the process of taking a vendor to small claims court in Georgia for non-delivery of materials and services. The total amount is less than $3000. My question is that since the vendor was paid with a chec...

John Underwood BOI requirements back on hold
6 January 2025 | 4 replies

“The merits panel now has the appeal, which remains expedited, and a briefing schedule will issue forthwith. However, in order to preserve the constitutional status quo while the merits panel considers the parties’ we...

Ashish Acharya Corporate Transparency Act Update: What Businesses Need to Know
31 December 2024 | 1 reply

The Corporate Transparency Act (CTA), which requires businesses to report Beneficial Ownership Information (BOI) to combat financial crimes, is now facing uncertainty due to a recent federal court ruling:
What Happen...

Ali BenAyed Adding a 2nd adult to lease
18 October 2019 | 5 replies

My tenant wants to add her girlfriend but she says. She says her girlfriend had bad credit because her mom added her to lease without knowing and failed to pay. For that reason, her girlfriend doesn't want to be added...

Joshua Dorkin What Percentage of Evictions Come with Financial Judgements?
28 January 2013 | 8 replies

Hey all -
I'm trying to find a data point and was hoping you might be able to help me with the research. I'm curious as to finding out the percentage of evictions that come with a financial judgement vs. the percent...

Phil Reames A marketing observation
21 October 2016 | 4 replies

I am a financial planner who is adding real estate investing to my interests.  I built my financial planning practice on seminar marketing which uses direct mail to fill the seats.  As I have been reading the differen...

David Paul Real Estate & Friendships Sometimes Don't Mix Well
20 August 2024 | 7 replies

Hey everyone, Two friends (probably former now) bought a house together. Let's call them Jacob and Michael. Yes. Real Situation, no not real names.Things happen, friendship is over for whatever reason.They were doing ...

Ken Rishel Courts are Speaking on using MLOs and others as "Fronts"
8 March 2016 | 6 replies

Here on Bigger Pockets it is very popular to suggest that one can make loans through MLOs and avoid any responsibility for licensure and compliance. I have held that since January of 2014 that that is likely a very da...