Am I criminal too? If I used unethical money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Is this grounds for a divorce or atleast a separation?

A friend of mine wants to leave her husband because she realized he is never going to be capable of attaining a better lifestyle. This woman has worked hard and advanced through the marriage while the husband has tried but was never able to take risks or really even believe in his family. After negativity […]

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Am I criminal too? If I used dirty money without any knowledge.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Am I criminal too? If I used dirty money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Can I rent out a “vacation” property (that I own) without committing occupancy fraud?

If I own a house and claimed It was a second home instead of investment property on the lenders loan application. Can I rent it out part of the year? How much of it? Does family count? What are the rules? I just purchased the property.

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