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Results (8,748+)
Joshua Michael Hauman House Flippers Guide to Limiting Theft
24 May 2024 | 5 replies
I've been in law enforcement on some level for more than three decades and one thing I've learned over the years is that the people that turn out to be the criminals are not always who you would expect.
Pavel Sakurets People that completed at least 20 wholesales, do you double close or you do an assigment of the contract?
9 July 2015 | 53 replies
I'm pretty sure getting a license is pretty easy, well, if they have a criminal record, maybe not so easy
Don Konipol Why I will no longer answer questions from the unknowledgeable
29 April 2024 | 113 replies
Wholesaling and Sub2 are for criminals and vagabonds.
David Ward Are wholesalers unlicensed brokers?
14 November 2015 | 56 replies
To that end, the IDFPR has authority to initiatedisciplinary proceedings against licensees for violations of the Illinois Real Estate Act of 2000.The IDFPR may “refuse to issue or renew a license, may place on probation, suspend, or revokeany license, reprimand, or take any other disciplinary or non-disciplinary action as theDepartment may deem proper or impose a fine not to exceed $25,000 upon any licensee underthis Act . . . for any one or combination of” the grounds for discipline set forth in §20-20 of theAct, 225 ILCS 454/20-20.Additionally, a licensee may be subject to both civil penalties and criminal liability for theunlicensed practice of real estate brokerage:Any person who practices, offers to practice, attempts to practice, or holds oneselfout to practice as a real estate broker, real estate salesperson, or leasing agentwithout being licensed under this Act shall, in addition to any other penaltyprovided by law, pay a civil penalty to the Department in an amount not to exceed$25,000 for each offense as determined by the Department. 225 ILCS 454/20-10(a).Any person who is found working or acting as a managing broker, real estatebroker, real estate salesperson, or leasing agent or holding himself or herself out asa licensed sponsoring broker, managing broker, real estate broker, real estatesalesperson, or leasing agent without being issued a valid existing license is guilty ofa Class A misdemeanor and on conviction of a second or subsequent offense theviolator shall be guilty of a Class 4 felony. 225 ILCS 454/20-22.It is a fundamental principle under Illinois law that parties can agree to any terms, and can contract in any situation, as long as there is no legal prohibition or public policy that dictates otherwise.Contracts for the sale of lands, tenements, or hereditaments or any interest in or concerning them for a term longer than one year must be in writing to satisfy the Frauds Act.
Brian Gibbons Getting Busted in Ohio for Wholesaling and Praticing RE without a License
2 September 2019 | 504 replies
Hi Alan in Florida is close to Ohio but not the same, in Florida there's criminal charges if you always a sign especially without a license. 
Justin Rockitter Contractor Red Flags
12 April 2023 | 13 replies
Check into their criminal background record ... look out for charges or convictions on crimes involving DECEPTION ... these would include fraud, perjury, missaplication of proprty as fiduciary, forgery, theft, etc.
Account Closed Do hard money lenders require a licensed contractor for rehab funding?
17 June 2023 | 28 replies
If you break them you are a criminal.
Manmath D. Just another question on Coaching- 20k for 2 years
8 February 2020 | 23 replies
It's hard to describe but after dealing with so many criminals you kinda get a feel for people.
Eddie P. Why do investors buy HOA liens at auction?
24 February 2019 | 326 replies
The OIG's mission is to seek administrative sanctions, civil recoveries and criminal prosecutions against anyone who abuses the FHFA's programs."
Melanie Stephens Seeking Biggest Mistakes and Lessons Learned Stories (Again!)
28 January 2022 | 134 replies
The criminal then created a "relationship" of communication with both the agent and attorney as they thought it way me.