AHP Servicing, LLC and Jorge Newbery (King County Superior Court, Oct. 28, 2025):OverviewCourt: King County Superior Court, Judge Samuel ChungTrial Dates: September 2–8, 2025Plaintiffs: Oak Harbor Capital entities, controlled by William WeinsteinDefendants: AHP Servicing, LLC and its CEO, Jorge NewberyClaims: Breach of contract, conversion, and turnover of assetsOutcome: Court ruled in favor of Defendants (AHP and Newbery)Key FactsThe dispute involved two December 2022 agreements between the parties:A Demand Promissory NoteA State Court Litigation Claims Purchase Agreement (SCLC or Purchase Agreement)Weinstein’s firms sold a portfolio of state court litigation claims (SCLCs)—consumer debt judgments enforceable against real property—to AHP for $12.15 million, financed by a $2 million cash contribution and a $10.15 million note.The agreements included a “Put Remedy” clause allowing AHP to return any uncollected (“unrealized”) claims to the sellers within 24 months for repayment of their purchase price.Weinstein’s entities Keydally Capital Ltd.

During the eviction process, I learned that the defendants were sued last year in Raleigh and have multiple aliases.

“As set forth in the charging documents, the defendants devised and carried out schemes to defraud federally funded health care benefits collected within Minnesota’s Housing Stability Services Program.

Select a different attorney to defend yourself. 

It appears Tardus is also very adamant about defending Ron Fossum. 

The defendants will appear in federal court in Boston at a later date.https://www.justice.gov/usao-ma/pr/two-former-directors-bost...

Setting up the right entity (LLC with possible S-Corp election) can help reduce self-employment tax exposure.Long-term rentals reintroduce passive activity rules, but combining them with STRs or qualifying as a real estate professional in the future can unlock additional tax strategies.Regardless of the path, detailed recordkeeping of travel, supplies, contractor payments, and property expenses will be critical to maximize deductions and defend them in an audit.Starting with STRs is a strong move because the tax code gives you more flexibility to use losses and deductions against your active contractor income while you build equity.

Will they defend my report in an IRS audit?

Every defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.If convicted, Santarelli would face a statutory maximum sentence of 20 years in federal prison.Homeland Security Investigations and the FBI are investigating this matter with assistance from the United States Securities and Exchange Commission.

That’s where having strong lender relationships and a clear scope of work package can help defend the value.