If found guilty depending on how much he squirreled away for the best criminal defense I bet its more like 5 to 7 years and out in 3 or less.. thats my prediction.

The people who aren’t taking defensive positions and living large will be selling their toys.  

Act, Consumer Protection Act, VA loan, FHA loan, Jumbo, Strategies to buy, Strategies to delay, redemption period, costs, allowable reasons, legal defenses against, who can conduct a sale, subordinate liens, occupancy, lease agreements, evictions, inspections, profitability, financing,  etc.?

Timing, lender consent, and docs matter to avoid partnership re-characterization/step-transaction issues.DSTs as replacement: Useful when lender logistics or mixed investor goals make a TIC impractical, while still treating the replacement as real property for 1031.Totally agree that many sponsors avoid these routes because of fees, waterfalls, and timing, but with the right OA language and lender cooperation, I’ve seen them executed.Questions for you:In your practice, what “seasoning” period have you found most defensible for pre-sale TIC distributions?

I was enamored by the return, the perceived safety of investing in Real Estate, and Brandon Turnor's name and reputation at the time on Bigger Pockets, and some previous returns at Open Door Capital.In my defense, there are 2,400+ other investors with ODC, so it is not only me who was enamored.

while spending tons of INVESTOR money for his defense so she can save face for the next scheme they are currently working on.This company owes a ton of good, hard-working, and loyal people money, and they fired them and refuse to pay them the many weeks' worth of pay they owe them.

While this isn’t required under Ohio law, it’s a best practice that can serve as a strong defense if a dispute arises.After the 14-day period (or sooner if the items clearly have no value or are obviously trash), you can proceed with removing the belongings, either yourself or by hiring a junk removal company.

This announcement marks a pivotal moment not just for national defense, but for the local housing market—making it a must-watch for realtors, investors, and homebuyers across Madison County."

He worked for a Defense Contractor for many years and many of his superiors were retired Military. 

Before, commitment to engaging with participants was evident - but the defensive tone and approach in addressing critical feedback have often been perceived as lacking in empathy.