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Results (2100)
Henry M. Examples of Mortgage and Real Estate Fraud Investigations - Fiscal Year 2013
11 September 2013 | 4 replies

The following examples of mortgage and real estate fraud investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

Defen...

Wilco Ravestijn Need y'alls creatity
16 June 2015 | 8 replies

OK I know that the name of a business does not have any impact on any success of the business and its minor in the grand scheme of things. Just want to get some folks' feedback on a few names I'm thinking of or if any...

Ed Hoffman Using a Quick Claim Deed or Warranty Deed to Transfer property from Personal to LLC
5 November 2024 | 15 replies

I was told that if you purchase a property using a conventional loan (mortgage in your name), that within a month or so after you purchase the property, you can use a Quick Claim Deed or Warranty Deed to transfer the ...

Braden Smith Housejerk?
29 March 2022 | 13 replies

I am in the New Orleans area and our market is doing great. If you haven't seen, we are getting a lot of national press and this is bringing the "gurus" to town and creating a mess in the industry for us as we now ...

Marcus Hendren Paint colors for interior
15 January 2021 | 10 replies

In an argument with my designer (read: fiancé) about how to finish walls in a flip project. Do you all paint white with the intention of letting the buyers decide the colors or do you select colors for each of the roo...

Karen Closkey Is this a scam? I was hired to work for an investor using quitclaim deeds
11 June 2024 | 3 replies

I saw an ad on Craigslist that they need someone to do private investigator type work. I answered and the person told me they work for private investors. They are trying to get ahold of a homeowner to buy his second h...

Dror Samoelov Joint venture template agreement
27 May 2019 | 5 replies

HiDoes anyone have a template contract for purchasing notes with investors in JV mode ?thanksDror

Fred Lopez How to handle Subject To's
11 December 2016 | 11 replies

What are some of the typical things to overcome when acquiring a property Subject To the existing mortgage? I know a big one is the sellers concern that the mortgage will stay in their name which basically "puts them ...

Bernard Chouinard Pyramid REI Educational Program
15 November 2017 | 7 replies

So I came across a Craigslist ad from someone in TX saying they having a Boston based group and looking to expand and ad on REI investors. My Spidey Senses are up already 1. coming from CL and 2. talking to this guy ...

Account Closed How do I protect myself if I lend money to an investor?
14 September 2018 | 13 replies

Considering a personal loan to an individual for a real estate investment. The request is a loan with an interest of 12.5% paid annually x 2 years. After two years the initial loan amount is returned. Seems straight f...