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Results (1097)
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies

From another client report (this one from 2012) - sans footnotes and references.All Americans are experiencing the expansionist wave of government control over all of our activities, and businesses are being increasin...

Marco Y. Is New Jersey becoming a "professional tenant" haven?
31 March 2019 | 33 replies

Hello everyone,My story comes out of North Jersey where it seems that being a landlord is becoming more and more of a nerve-racking stroke-causing endeavor. My parents have owned and operated a 3 family house out of P...

Kevin Adams Anybody ever Heard of Apogee Ventures LLC???
25 November 2010 | 37 replies

I'm being told by everybody that its a scam but I can't figure out the angle...Has anybody ever heard of them or done any business with them?

NOTE FROM ADMIN: Please note when viewing this discussion that most respon...

Jacob Stark Renter offering 12 months up front
1 June 2018 | 61 replies

We just started marketing a rental in the Dallas area and one potential renter has offered us 12 months rent up front.  We're thinking this is a no-brainer to take (assuming renter passes credit/background checks) but...

Jay Hinrichs Wholesaling and the equitable interest theory
24 August 2018 | 52 replies

I just completed my CE for my mortgage bankers license here in Oregon today.what I found interesting and wanted to share is there was a module on license requirements as it relates to selling real estate.State of Oreg...

Account Closed Wholesaling, Legal or Illegal in Florida?
3 January 2021 | 38 replies

My wife and I are new to this whole REI thing and are learning as we go.  We have started to look into wholesaling and have seen many success stories and advice on how to complete the process from start to finish.  Th...

Sam Leon If you won't rent to a lawyer, would you rent to a cop?
10 September 2015 | 42 replies

I remember someone mentioned here that they would never rent to a lawyer for a variety of reasons.I tried to search for that thread but no luck.What about a cop, if you are concerned about a lawyer tenant would you ha...

Keith Saunders Major Banks Forging Ownership Documents
16 August 2011 | 20 replies

Just saw a story on 60 minutes about several very large banks manufacturing ownership documents. All related to mortgage forclosures in the past several years. It appears they can not come up with the real title of ow...

Tom Bukacek Influencing the BPO
19 December 2010 | 33 replies

I was on a webinar about short sales recently when the speaker stated that he does not attend nor try to influence the BPO. He rationale is that he feels that if he tries to negatively impact the price of the apprais...

Ryan M. Concern over current rental market
12 May 2014 | 41 replies

Given the uptick in the real estate market and strong demand for rentals, the concern I currently have is... are we making purchase decision based on the current strong rental demand, and eventually the tide will s...