Here are some of the chargesBuying foreclosuresFalse & Misleading StatementsUsing Invalid ContractsExploitation of Vulnerable AdultsBankruptcy FraudProbate Court FraudTitle FraudUnlawful EvictionViolation of Consumer Fraud ActViolation of Consumer Fraud Act RecruitingViolation of Consumer Fraud Act OmissionsViolation of Consumer Fraud Void ContractsViolation of Consumer Fraud Foreclosure ConsultantsViolation of Consumer Fraud Unauthorized Practice of LawRacketeering - Scheme or Artifice to DefraudRacketeering - ForgeryRacketeering – Illegally Conducting an EnterpriseAlter EgoLis PendensAll parties are assumed innocent until proven guilty in a court of law I am sure if you searched some of my prior posts I have been warning people about approaching people in foreclosure claiming to "help them" by taking advantage of them, even if you were trying to do the right thing, it does not matter in many instances as you may be perceived of taking advantage of someone in distress.I would also bet a very large sum of money we are going to see more of this occur just like we did ten years ago with CFD's getting into legal hot water, especailly as market softens and foreclosures start to ramp back up.Here is link to a summary of article:Attorney General Mayes Sues Real Estate Operators and Title Companies for Defrauding Arizona Homeowners | Arizona Attorney GeneralSubTo, Subject To, Foreclosure Yep.

For instance, if there was a total of $250K of debt on those properties that woud leave you with $350K of proceeds to use to purchase $600K of real estate.  

This is why lenders typically like to see borrower's equity contribution allocated to the project first and the lender then covers the rest of improvements and in some instances soft/carrying costs.  

Issue #2: Exorbitant Taxes on Stay ExtensionsWe've had three separate instances where a guest extended their stay by just a few days.

For instance, South Carolina recently passed some new legislation that makes it important to be transparent about your role as a wholesaler to avoid issues.Networking is crucial.

There's a famous quote, "idle hands are the devil's workshop"...

Common exclusions include work completed by unlicensed contractors, installations that do not meet the manufacturer's installation instructions, cosmetic defects, in many instances mold or moisture damage.

We do well with ours in Denver and Colorado Springs, for instance.

I am curious to know what would you do in this instance? 

For instance, are you looking at small MFs or commercial MFs?