.....She feels scammed right now......

In Chicago the worst building are the elevator high rises mostly owner occupants who pay huge HOA $600-1200 and still have barely any reserves for their size, they tend to be politically far left with anti landlord rules in their HOA docs and a very poorly run HOA.

If it is unclear: the current RE market has challenges including rates near the highest for this century, property values being near all time high with respect to rent (so all time lowest cash flow for LTR), some jurisdictions enacting laws that are anti RE investor, the competition on flips being all time high and margin on flips being at all time low in many/most markets.  

If it traces back to him or any of his family or friends, we can use that as additional evidence that he’s still fishing for the next naïve investors to scam.  

Hard working people being scammed out of their money.

@Doug Martin one major risk you have to worry about is being a key target for scams.

and are they not pulling anti fraud reports from corelogic/lexesnexus etc and find the loans even if the docs required for underwriting do not show them?  

Can't believe we're getting scammed by BT.

You're being scammed, just like all your friends and family told you would happen."

Quote from @Ryan Scheutzow: Quote from @Sean O'Keefe: Quote from @Galant Ant: I would appreciate a copy as well.