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Results (27)
Account Closed How does money laundering work in a real estate investment firm?
10 August 2015 | 38 replies

I AM NOT ASKING FOR ADVICE ON HOW TO DO ANYTHING ILLEGAL! Lol.I used to know someone whose dad owned a real estate investment firm that had 5.5 billion of assets.They told me that there is a lot of money laundering th...

Isi Nau What are you seeing in Hawaii's rental market?
21 December 2017 | 14 replies

-Hawaii properties only-Rental listings in the past 0-3 months-Any residential property type-Anecdotal data okIf you wouldn't mind sharing what you've seen recently for your rental listings (time on the market, drop i...

Shequann Burrwell foreign investors
8 October 2015 | 11 replies

Recently I have had a few foreign investors contact me on linkedin interested in some of my bigger deals I have with other wholesalers. not thats all fine and dandy but my issue is that i cant contact them since there...

Henry M. Examples of Mortgage and Real Estate Fraud Investigations - Fiscal Year 2013
11 September 2013 | 4 replies

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...

Arianne L. International lending - tax and legal implications
18 April 2016 | 4 replies

Hello BP community! I have relatives who have expressed interest in becoming private lenders for our real estate business. The complicated thing is, they are based in different countries. Australia, New Zealand, Saudi...

Abbey Landis Not a company - a Person - Nigerian Scam
29 December 2008 | 5 replies

Hi All

This is about a person, not a company.

There is a person who goes by the email address
[email protected]

She claims she is in Alabama, USA.

She states she has $7M US Dollars to invest in real estate opp...

Brandon Hall Canadian Investor, looking into USA market
18 December 2014 | 16 replies

Hello Everyone, I've been snooping around the boards for sometime and finally thought I would introduce myself as I'm interested in investing in the USA Real Estate market. A little about me:  I work in the Oil and Ga...

Boyd Hunter Review on Brownstone Global Private Lending LLC
3 January 2016 | 9 replies

Hey BP members

I have been in touch with Weston from Brownstone Global Private Lending LLC in Danville KY regarding international financing. Rates seem quite low so obviously I'm skeptical. Also when I google not mu...

Don Konipol Subject To: what sellers think vs. the reality
4 September 2023 | 7 replies

There’s been a LOT of hype about purchasing property SUBJECT TO existing financing.  With YouTube videos, seminars and mentorship’s exploding around this niche, there are plenty of inexperienced buyers and sellers goi...

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...