They can also file federal racketeering charges under RICO (the Racketeer Influenced and Corrupt Organizations Act), especially in cases involving large-scale mortgage fraud schemes.(18 U.S.C. §§ 1014, 1341, 1343, 1349 (2024).)Loan application fraud statutes carry up to 30 years of prison time and $1,000,000 in fines.

Need some insight from anyone involved in buy and hold market in NYC. 

Also, I would get involved (or have someone onsite) involved in reviewing the wiring plan.

Thanks for taking the time to read this, and I am looking forward to getting more involved in this community!

If she goes over there to talk with a contractor, is she actively involved?

I don't mind putting in some time and effort, but want to make the best decision for all involved.

Whether you’re a landlord, flipper, agent, or involved in syndications, a little cleanup now saves a lot of headaches later.Here are a few things worth double-checking before December wraps up:1.

No presentations or speeches just a meetup for anyone involved in investment real estate in the valley.

I know people are making money this way but dealing with 4-6 tenants in one property with the time involved, refereeing and legal implications make it a non-start for me actually on either side of the coin.

I currently manage a few properties myself and have friends and colleagues who collectively manage hundreds more.I’m also involved with a platform called Digital Domi, which focuses on simplifying how property owners and residents handle physical mail and communication.I joined BiggerPockets because I’ve learned so much from the content and community here, and I’d love to connect with others who are passionate about improving property operations, whether that’s through tech, systems, or just good old fashioned process refinement.I’m here to learn, contribute, and share experiences as I grow in both real estate and prop tech.Here’s a question for you all:What tools or technologies have made the biggest difference in how you manage your properties or communicate with tenants and owners?