24 February 2026 | 14 replies
Update: Brian Grimes former business partner just got swept up in a $10M mortgage fraud scheme that purportedly involved the cooperation of a Keller Willaims Brokerage office and a title company that misrepresented .
24 February 2026 | 71 replies
It also accused Minkow of setting up dummy companies, writing phony invoices and conducting tours of purported restoration sites.
8 March 2026 | 229 replies
Between approximately January 2020 and January 2021, Van Gundy and Trofimoffrepeatedly blamed ORES’s late payments to investors on its purported external merchantprocessor, who Van Gundy claimed was responsible for collecting the monthly mobile homepayments from the owner-financed buyers.48.
17 February 2026 | 12 replies
The loans were purportedly to provide check cashing companies with working capital.
4 March 2026 | 72 replies
Especially when the first $70K liquid is purportedly going to another business venture.
25 January 2026 | 56 replies
It's a guru/lead-gen program that purports to train you on becoming a "Personal Relocation Manager" for seniors who need to move into assisted living facilities.
7 March 2026 | 472 replies
His social media presence, where he purports to teach business and capital acquisition, is rendered corrupt by his inability to pay employees or investors on time and his blatant disregard for the SEC's mandated updates regarding the frozen dividends.
26 January 2026 | 19 replies
I don't know what they are about, but what do they purport to teach you about Section 8 not easily disseminated from online material already available?
12 March 2026 | 568 replies
While purportedly authored by an investor, the language used and the agenda promoted strongly indicate it may have originated from a financial professional or someone with direct ties to management.More troubling are reports that Brian Nelson is actively monitoring investor discussions online.
2 January 2026 | 8 replies
I'm skeptical of most investors who are purportedly turning multiple BRRRR's a year where they are cashing out their total investment.