On the other hand, recording the deed establishes a fact pattern worth pursuing. . . .

Comparing Utah markets to the overall US, actually seeing very similar patterns in market activity.

Marble counter tops.  

It’s crucial for the company to enforce all lease terms and monitor tenants showing a pattern of delinquencies.

Eventually, 358 of the homes fell into foreclosure.The following 11 defendants were indicted on mortgage fraud-related offenses including engaging in a pattern of corrupt activity, a first degree felony: Uri Gofman, Tony Viola, Igor Gofman, Kevin Landrum, Dave Pirichy, Dale Adams, Steve Greenwald, George Gardner and James Leoni along with Real Asset Fund, owned by Uri Gofman, and Karka Inc., also owned by Uri Gofman.

I would suggest you first focus on location, underwrite/review/run the numbers on 25-50 properties and you'll start to see patterns of the type of homes that work and don't work.

I’ll also have my PM pull active tradelines to check how many have at least 12 or 24 months of history—hoping to see some pattern before the bankruptcy.4.

This is definitely a scam then with the same pattern in every project.

However, Schiff also claimed a condo in Burbank, California, as his primary residence, even receiving a $7,000 California homeowner's tax exemption.FHFA investigators and Fannie Mae’s financial crimes unit concluded Schiff showed "a sustained pattern of possible occupancy misrepresentation" across five loans.

If you have dirt floors, it will likely be cheaper than if you put in marble tile inlaid with diamonds that you had to import from Italy.