The following examples of mortgage and real estate fraud investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

Defen...

My 1st House Hack , LLC or keep it under my maiden name? 

Just wondering if this deal makes sense (cents$$) or not? It's a 26 unit MF complex. 23 out of 26 currently rented. Would require 20% down and seller financing 10% of purchase price for a total of 30% to get com...

Hi everyone. I am looking to buy my first property that happens to be a probate deal. Currently all parties are ready to move forward , however there are problems with the Title. Supposedly the executor of the estate ...

Hi All,
I have a question for those of that are tax savvy. If you have a loss from syndication investment ( the entire project went bust) can you use that loss (from the final K-1) to offset your regular W-2 income ?...

I want to caution everyone against investing with Techvestor (techvestor.com)
or related companies Scoutpads, Metallic Blue Development (MBD) and
Superhost Labs. All of them are centered around Sief Khafagi and hi...

Stay away from Silversky capital out of Lubbock, TX.They took our application fee and then did nothing. Did not communicate for 3 weeks and did not do any underwriting or order any appraisal / survey. When we requeste...

Is flipping illegal? Flipping in the form of buying a property and then reselling in the same condition you purchased for a profit. In one city I invest in it looks like it is illegal. Was wondering how this could be...

I bought a non performing note in Kansas City. It is an institutional note that was originated in 11/2006. Next payment due was 1/2007. This was an investment property. I believe the borrower cashed out the propert...

A friend here in SoCal called me today about what she called a "title problem". She is in the middle of a refinance on her multi-unit. The lender gets a title report and says that there is already a mortgage, in fir...