I underwrote a ton of iterations from smaller multi-family to 22 townhomes and ultimately concluded building 15 luxury townhomes between 25-28 ft wide provided the best revenue against cost of all the options available.

If the “wholesaler” were to actually conclude the purchase and then sell to an end buyer, most of the “attacks” on wholesaling would be eliminated.   

I've spent the past few month doing some research on Real Estate, and property investments, and have concluded that Wholesaling (at this point) is the easiest/ less risky way of raising finance before making an investment.My first question is: Is wholesaling an option in the UK or are the laws different from the US?

After the fire investigation concluded, it was determined the tenants had accidentally caused the fire due to negligent cigarette use. 

Little constraints to building and, like in Tulum, there's a whole industry building a huge amount of condos there (who often look all the same) to sell to (unsuspecting) investors, which translates into huge competition when renting and/or selling.To conclude, you do some due diligence on the market to find out if my fears are justify.

I concluded with my savings It was worth holding off.

At that point they can legally begin work while the court process unfolds, so there's little motivation to conclude the court process on their side since they already started construction.

Below are my notes which seems to conclude differently, but this scenario was a 401k distribution instead of a pretax IRA to Roth IRA conversion.my old notes:  take large $ from traditional 401k, in same year, using adequate leverage and cost seq/accelerated depreciation in real estate, can get a deduction that more than offsets the recognized 401k taxable withdrawl income..

In addition, KHCA has filed a claim in the Dana Point case, asserting that approximately $8 million of their money was improperly diverted to acquire those parcels.It is reasonable to conclude that Blake misappropriated funds that should have been distributed to investors or used for loan repayments, instead diverting them into private investments that he and Tanya owned directly.

@Peter Schiff, Yes, Selling a property owned by an LLC in a 1031 exchange concludes with no recognition of gain.