You can conceal the profit spread by doing a double closing.

So, lemme get this straight: You concealed from your lender your plan to transfer the property to a commercial entity after obtaining the loan based on your personal liability.

Title XLVICRIMES Chapter 818 SALE OF MORTGAGED PERSONAL PROPERTY; SIMILAR OFFENSES View Entire Chapter 818.05 Sale, concealment, or disposal of property held under contract or conditional sale; penalty.—(1) No person who is in possession of any personal property under and by virtue of any contract or conditional sale or otherwise where the title to said personal property does not vest in the possessor, shall sell, conceal or dispose of such personal property without first having the written consent of the person then having or retaining the bona fide title to such personal property so to sell, dispose of, or conceal the same.(2) Any person who shall violate the provisions of this section shall be deemed guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.History.

It's very easy to set up an LLC in most states that completely conceals the owners in the public record.

Virtual office space is another approach to commercial rental that some investors are using.I'm just concerned that this business has chosen to attempt to conceal itself.Their claims are a bit extravagant for such a secretive outfit - not just the benefits the tout but their claims about their clientele and exposures.I've actually built spreadsheets to see if it could be duplicatable, and it is looking at least possible if expenses can be controlled and limited.

So you want to conceal information from your insurance company about a change in the status of the risk they are insuring....and you published it online with your full name and location?  

This is clearly a shakedown, and while I'm not a lawyer and wouldn't know what law it violates, it certainly must violate one or more laws to purposefully conceal what the correct address is in an attempt to have the LL violate housing laws, and thus profit from it.I would request a freedom of information act request, and ask for all documents related to the previous 80 cases, as there are bound to be common themes, such as "attorney claiming to have sent a letter", but all 80 landlords mysteriously never got a letter. 

I am selling the house and don't care about dings or scratches anyway, and certainly will have ample opportunity to see it anyway, during all these open houses;...So you have never seen a tenant conceal damage by hanging a picture, or placing a sofa or other large piece of furniture, over the damaged area(s)?  

Being in Florida I have my concealed weapons permit and carry often, certainly when dealing with tenants. 

You have to prove the owner knew about the problem and concealed it.