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Results (4,810+)
Micki Ray Harper Should I buy a mortgage free home to use as loan collateral in Alabama
24 September 2025 | 4 replies
I know for a fact she desperately needs the money as her 92 y.o. mother has made allegations of Elder Abuse against her. 
Tony Corneil Starting From Zero
19 September 2025 | 14 replies
Quote from @Cameron Porter: You looking for investment opportunities in DetroitHey, Cameron.
Ken M. Pre-foreclosures & SubTo & Easy money - No Experience, No Money, No Problem
22 September 2025 | 9 replies
Cameron Jones et al FILED (1).pdfIt's really important to get this one right.
Micaila Frazier Real estate agent license - worth it?
16 September 2025 | 4 replies
I guess my question is, can this be a good strategy to with making some money to get started and present opportunities to network on my area (Cameron, MO)?
Brad Neihardt How to set up LLC structure for current/future properties
30 September 2025 | 27 replies
The inspector continued to inspect for bank draws and immediately after the final draw I received a letter from a plaintiffs' attorney alleging his injuries.
Angela Bolger Marco Satarelli, Charged with Conning Investors Out of $62.5 Million
13 September 2025 | 2 replies
In Ponzi-scheme fashion, Santarelli made interest payments to investors using other investors’ money.In total, Santarelli caused more than 500 investors to lose approximately $62.5 million.An information contains allegations.
Angela Bolger Marco Santarelli - OC investment guru charged with bilking $62.5 million from clients
10 September 2025 | 1 reply
OC investment guru charged with bilking $62.5 million from clients – Orange County RegisterBy Tony Saavedra Orange County Register UPDATED: September 9, 2025 at 6:44 PM PDTMarco Giovanni Santarelli billed himself as a “wealth creator.”On podcasts and websites, Santarelli, 56, pitched his Laguna Niguel private equity firm, Norada Capital Management, which offered unsecured, high-yield promissory notes backed by investments in Broadway musicals, real estate and cryptocurrency.But federal authorities allege it was all a scam, a Ponzi scheme that bilked some 500 clients nationwide of $62.5 million in investments — retirement money, family savings, nest eggs.Santarelli was charged Monday, Sept. 8, with one count of wire fraud and faces up to 20 years in prison if convicted, according to the U.S.
Ken M. "Falsified Bank Documents And Property Records" Criminal Investigation For Loan Fraud
5 September 2025 | 30 replies
Trump was convicted in NY state supreme court on 34 counts of falsifying business records to conceal a hush payment to adult film star Stormy Daniels ahead of the 2016 election in exchange for her silence about an alleged sexual encounter.
Dave McIntyre Lawsuit as condominium is non warrantable
6 September 2025 | 9 replies
I don't practice law in NJ but took a quick online and the damages you allege would place you in the NJ superior Court Law Division (Claims above $20K).
Anthony Jackson Norada Capital Management Promissory note investment
12 September 2025 | 49 replies
In Ponzi-scheme fashion, Santarelli made interest payments to investors using other investors’ money.In total, Santarelli caused more than 500 investors to lose approximately $62.5 million.An information contains allegations.