Skip to content
×
Pro Members Get
Full Access!
Get off the sidelines and take action in real estate investing with BiggerPockets Pro. Our comprehensive suite of tools and resources minimize mistakes, support informed decisions, and propel you to success.
Advanced networking features
Market and Deal Finder tools
Property analysis calculators
Landlord Command Center
ANNUAL Save 16%
$32.50 /mo
$390 billed annualy
MONTHLY
$39 /mo
billed monthly
7 day free trial. Cancel anytime
×
Try Pro Features for Free
Start your 7 day free trial. Pick markets, find deals, analyze and manage properties.
Results (9,103+)
Tyrone Green Real Estate Attorney
20 March 2025 | 12 replies
The other end of the spectrum are solo practitioners who usually went to local law schools (much less demanding/competitive), they advertise in the phone book, the name of their firm is usually their own name, and they usually list a long line of things they do--criminal, bankruptcy, traffic accidents, etc.  
Timothy Franklin STR sub-to/ portfolio
21 March 2025 | 27 replies
Sub-To is for criminals and slimeballs.
Faviola Paz Renting my duplex from out of town (San Diego!)
19 March 2025 | 10 replies
.✅ Criminal Background Check – A nationwide search helps identify potential risks.✅ Verified Income Data – Looking at actual bank deposits rather than pay stubs prevents applicants from using fake documents.For pricing, Stessa can help track income and expenses, monitor cash flow, and collect rent.
Ku Thao Property TAX FRAUD by inflated assessments
15 March 2025 | 7 replies
In theory one could bring Rico against a governmental body BUT, keep in mind Rico is for "criminal enterprise".
Ken M. Pre-foreclosures & SubTo & Easy money - No Experience, No Money, No Problem
15 March 2025 | 5 replies
This one is very serious.The things they are being charged with are criminal and are the things the uninformed don't know/think about.
Jesse LeBlanc HUGE MORTGAGE FRAUD RING - Atlanta 2023-2024
16 March 2025 | 14 replies
I’m not only working on my case with these buyers and a DeKalb Pastor & Chaplain of DeKalb Sherriff Office on over 2.5M...but this now appears to be related to a HUGE Mortgage Fraud Criminal Ring here in Metro Atlanta with quite a few of confirmed fraudulent documents on many properties as more evidence shows up.Some of the names I have confirmed provided or created fraudulent bank statement, operating agreements and forged QCD docs to obtain mortgages illegally then allow them to foreclose.
Taquana Hudson Accounting software for real estate investors
17 March 2025 | 18 replies
HUGE time saver.Individual property accounting - keep track of how profitable (or not) each individual property (or unit) is.App for tenants - so they can look at their balance, make payments, report maintenance issues.Rental applications and tenant screening - Accept online rental applications and then run credit, criminal, eviction checks on them easily.Market your vacancies - getting a vacant unit filled with a good tenant as quick as possible is critical, and good software will help you market those vacancies. 
Drew C Grossman Strategies with high interest rates
23 March 2025 | 46 replies
Tenants with criminal histories or previous evictions have turned out to be my best ones.
Kyle Wegg Blacktip Construction Group / Jeff Beach / Scam Artist
18 March 2025 | 28 replies
Question will be if he is criminally charged. 
John Woodhouse No Response On Zillow!
15 March 2025 | 24 replies
They can also look into the criminal background check, which we as realtors can too.