This would be 2 days before he announced in his June 20th email (which I believe you have) that he was suspending payments to hundreds of investors because of financial problems.He did not disclose anywhere in the webinar (48 hours before the email) the difficulties that his business was experiencing which was laid out in the email 2 days later.

Publicly held companies must disclose their assets - there are others on the list but they are in the BTC block chain space, and to me, are a little less significant although they are holding supply.

One of my lenders in my group found out that the New Western didn't disclose fire damage to a property.

One recent property I bought the listing agent disclosed that it needed new sewer lines.

Wholesalers typically do NOT disclose to sellers that they will only close IF they can flip the contract for a greater price - hence the seller thinks they are the end buyer and that they have a “legitimate” buyer on the line2.

An interesting fact about flipping in CA -- effective July of this year, investors are required to disclose their contractor name and contact information.

Be sure to fully disclose your role in the transaction, and consulting a local real estate attorney is highly recommended to avoid any compliance issues.

If you want to wholesale, disclose explicitly that you may close this yourself or assign it to another. 

Referencing another recent post, there's not a great software solution that I am aware of for on-boarding a new MTR resident.If you aren't already, I would make sure you disclose to a potential resident any relevant issues that are endemic to a unit as early as possible.

With the requirement to disclose this, how do you advertise and create social media posts?