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LLC
All the NYC real estate scams Paul Manafort is accused of (so far)
… him and his family In 2015 prosecutors say Manafort started renting out the condo for thousands of dollars a week on Airbnb and called it a rental property on his taxes Despite this he allegedly wrote …
The U.K. may start forcing foreign entities who own real estate to reveal their owners' identities
… that the buyers identity be disclosed to a law enforcement database I think thats a much more appropriate way to do … concern I think if buyers identities were put in a public database there would be pushback for sure says Leonard … identity of an LLC buyer needs to be disclosed to an FBI database thats one thing but place it on a public database …
Owner beware: deed theft scams are still booming in NYC
… for redress unable to identify their predators or even in some cases to prove a crime has been committed writes the … not just on Craigslist … Buy … Non-Traditional Buyers … Live … Troubleshooting … Sell … buying … crime … LLC … scams … … Owner beware deed theft scams are still booming in NYC …
