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Results (10,000+)
Ken M. "Falsified Bank Documents And Property Records" Criminal Investigation For Loan Fraud
5 September 2025 | 30 replies
Adam Schiff Under Criminal Investigation For Mortgage Fraudby Tyler DurdenSen.
Joseph M. OMNICO GOLF Dutch Mendenhall Amy Vaughn RAD Diversified BEWARE!
13 September 2025 | 10 replies
They are now officially under investigation by the FL Attorney General.
Angela Bolger Marco Santarelli - OC investment guru charged with bilking $62.5 million from clients
10 September 2025 | 1 reply
Santarelli skimmed from some investors to make interest payments to others, authorities said.The investigation is continuing by Homeland Security Investigations and the FBI, and is being prosecuted by Chief Assistant United States Attorney Jennifer L.
Angela Bolger Marco Satarelli, Charged with Conning Investors Out of $62.5 Million
13 September 2025 | 2 replies
Every defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.If convicted, Santarelli would face a statutory maximum sentence of 20 years in federal prison.Homeland Security Investigations and the FBI are investigating this matter with assistance from the United States Securities and Exchange Commission.
Anthony Jackson Norada Capital Management Promissory note investment
12 September 2025 | 49 replies
@David KanarekI don't think I have ever seen better investigative research than this.Hat's off to you and sorry for your troubles and everyone else's.Please don't investigate me haha
Account Closed Using Subject To, to Get "Free" Properties - A Quick Guideline
2 September 2025 | 1 reply
If you promise them a "rescue" and you don't get it done before the foreclosure sale they can sue you and the local authorities can investigate you.7.
Jorge Abreu The Acquisition Process and Market Selection
13 September 2025 | 1 reply
Having good data is like hiring a private investigator to find someone lol
Brian Berry Tenant not responding to maintenance scheduling requests
15 September 2025 | 8 replies
Give proper notice when due, and then don't renew the lease when it is up.Tenants, especially experienced ones like yours, will understand that if they have a judgment after an l/t court case, they may lose their voucher if the judgment is left unpaid.Just a note:  you can easily check public records through the Unified Judicial System to investigate if a potential tenant has been evicted or charged with crimes.  
Gp G. Tax payment in installments
13 September 2025 | 5 replies
From there, you can investigate if there are some tax strategies that can save you tax.
Allen Zhu Tallahassee Rentals / Section 8
7 September 2025 | 4 replies
I have PM clients in Tallahassee that indicate it's a strong rental market, but I would investigate on your own to see if the market meets your investment goals.