Well looks like this saga has mostly come to a close. I wonder how it works out for his victims....some of which are individuals from these very forums. I also wonder if some of his friends will be still defending him...

There is a right way and a wrong way to deal with foreclosures. He chose the wrong way. Don't even *think* of doing it.Defendant pleads guilty in scam targeting homeowners facing foreclosure Jan 23, 2018 Info Wyandot...

Michigan Supreme Court justice pleads guilty to bank fraud charge

http://www.detroitnews.com/article/20130129/METRO/301290394/Michigan-Supreme-Court-justice-pleads-guilty-bank-fraud-charge?odyssey=mod|newswell|text|...

Some people just won't learn,,, be careful with whom you lie in bed with, you may get fleas.

Three Ohio Residents Plead Guilty To Mortgage Fraud one was a Realtor

Here

St Louis Man Pleads Guilty to Mortgage Fraud

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I thought this was an interesting and relevant article, just an example of fraud in the flix and flip business.http://gazette.com/article/1605665?TC_SC_REFAlways do your diligence before handing over your money!

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...

https://www.justice.gov/usao-m...

i found that Omni Bank has a program to lend rehabbers. Has anyone tried that program? what do you think about it?

Oops, who couldn't see this coming with the Wholesaling & Subject To (no money needed) craze being poorly taught?
Oh well, he served his sentence on probation and now has a record.
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Situation in GA: Prospective tenant has plead "first offender". First offender is when you plead guilty but it is not entered in states system as a conviction.

Does prospective tenant have to write that on a standar...