I won’t go into a long backstory, but there’s a real estate agent in Florida who still holds an active license despite being found guilty of 40 counts of money laundering and 49 counts of health care fraud.

Disclaimer...we found out 1-week prior to closing that we have an illegal tenant, but we were able to serve him on 4/30 (same day as closing).I spent most of Friday attending to tenant issues and lining up work around the property.

Hi BP community 👋I’ve been spending more time in the note investing space, working with both performing and non-performing mortgage notes (1st position, residential and some commercial).I know there are some experienced and newer note investors here — just wanted to reach out and see who’s actively working in this niche.I’m always looking to:Connect with other investors for insight sharingExchange ideas on note sourcing, exit strategies, and workoutsStay up to date with what others are seeing in today’s marketIf you're involved in note investing or exploring it, I’d love to connect, learn, and keep the conversation going.

And we with good reason to suspect drug activity when my tenant is working. .I told him that he needed to go.

Use illegal immigrants for labor?

I'm pretty sure what they did is illegal in California.

In other words, my understanding is that wholesaling is NOT illegal in South Carolina, so long as any advertisement offers to sell the contract (equitable interest) only. 

It really does come down to whether you have clear evidence that the tenant is truly gone and whether any personal property is left behind.In practice, many landlords in your spot lean toward filing a formal eviction if there’s any doubt — it’s slower and costs a bit more, but it protects you from the risk of an illegal lockout claim if the tenant suddenly pops back up.

Disaster For example, Trump places a 50% tariff on steel and lumber and/or deports all the illegals, a real possibility.3) What if your builders let you down.

What opportunities exist to purchase land throughout the United States before other states make it illegal for china to own land?