30 September 2014 | 2 replies
And my banker said: well you just bought 6 Tamahawks and your helping combat terrorists.. and I thought I was just helping section 8 with 5 or 6 families a year LOL anyone else get the big tax bill and had to suck up the big payment?
20 October 2014 | 10 replies
They look heavily at country of current origin for terrorist activity, money laundering etc. that certain places are known for.I have went through this with my foreign investor clients many times.
21 March 2018 | 16 replies
You may not be able to do a credit criminal check if they have been here in the country only recently, but can certainly verify employment, or if students, proof of sufficient funds in the bank.Your gut may tell you if they are members of Russian mafia, Colombian or Mexican drug cartels or terrorists.
27 February 2015 | 8 replies
Lenders do not like foreigners who keep bad tax records or countries where money laundering or terrorist activities occur.My foreign investor clients are buying commercial property but they have millions to tens of millions of dollars to invest here in the states.If you have say only 100,000 to invest without partnering then that is very tough road ahead of you.
11 February 2022 | 38 replies
Maybe there would be less push-back if advocates would just drop the currency idea and stick with what it does best.Two, I don't think your average criminal gangster or terrorist is too concerned about the difficulties of getting cash out of a bank.
20 August 2015 | 13 replies
PrivateMoneGoldmine should be liable for this. its like harboring terrorists. same case
5 March 2016 | 32 replies
what if my house is destroyed via a terrorist attack?
27 January 2016 | 7 replies
A quick note about above, I was talking about the leader of the hillbilly terrorist group, not the now dead guy who used foster children as free slave labour to work his ranch and make it profitable, or was that another guy who abused foster children that was a member of this group?
25 February 2020 | 10 replies
The mortgage credit extent depends on the lender but it typically involves credit check (while the credit, unless it is truly atrocious like in 300's, does not play an effect it helps show other items like bankruptcies, being on one of the money laundering/terrorist lists, etc), resumes, list of real estate owned and a statement of net worth along with some tax returns, corroborating the schedules above will be needed for at least your first deal with a lender.
18 December 2019 | 33 replies
Become one of my tenants you will notFor I looked you up on Facebook and saw posts about potYou're not moving in as I don't like that smokeAnd I also saw that post about you being brokeI also looked you up on the court docket siteGoodness you must really love to fightBattery, harassment and terroristic threatsKnow who is better trained than you?