Private Money Investors
If you are a Real Estate Private Money Investor and have an individual and/or a business entity that you invested funds with and they have defaulted...
If you have signed agreements and/or Promissory Notes, and can not get answers on your investment...
Lone Star Legal Services has a strategy to allow you to recoup some, most or all of your invested funds...
Investment Fraud takes place when the borrower misrepresents the availability or continuity of the source of income required for the loan amount. The two common types of income fraud are:
False Stated Income — the income information on the uniform loan application is not fully verified;
Misrepresentation of Employment — the borrower presents fictitious proof of employment such as fake pay stubs and employer documentation. It is considered a Class C Felony with the following penalty:
Federal Real Estate Investment Fraud (§ 1348) Penalties include up to 5 years in prison per offense, fines, and restitution. Fines can range from $10,000 to multiple millions.
If you sense a borrower has committed Mortgage Fraud. Here is our Strategic Approach:
Lone Star Legal Services provide an effective strategy for multiple Real Estate Private Money Lenders who have lent money to a single or small amount of associated Borrowers who have mislead and deceived the Lenders during the process of lending and violating Joint Venture or Real Estate Loan Agreements by committing Fraud.
Lone Star Legal Services work with these multiple Lenders by bundling the Lenders together, capture information and complete Federal, State and County Criminal Fraud Complaints. Group the complaints together and submit to Federal and State Agencies. Follow up directly with each agency for maximum exposure and attention in order to imitate an official inquiry that leads to an investigation of the Borrower(s).
Lone Star Legal Services files the individual Criminal Fraud Complaints in bundles so they do not get lost inside the Government Agencies. Strength thru Numbers is needed to be submitted collectively to capture maximum exposure and create attention to form an investigation.
Lone Star Legal Services contacts the Borrower and offers opportunities to settle before Criminal Fraud Complaints are filed in the hope that Borrower realize that there is a very good chance that Federal and State Authorities will be investigating. The Borrower becomes motivated to sign over property deeds, settle via payment plans or selling the properties for payoff back to the Lenders. Lone Star Legal Services sources a Civil Litigation Law Firm that operates via a low-cost contingency and files a Lawsuit in the State where the Borrower reside, or their LLC is registered to collect damages and losses associated with the Fraud acts.
For more information contact:
Elizabeth
Director of Client Relations
619-602-1218
Private Money Investors
If you are a Real Estate Private Money Investor and have an individual and/or a business entity that you invested funds with and they have defaulted...
If you have signed agreements and/or Promissory Notes, and can not get answers on your investment...
Lone Star Legal Services has a strategy to allow you to recoup some, most or all of your invested funds...
Investment Fraud takes place when the borrower misrepresents the availability or continuity of the source of income required for the loan amount. The two common types of income fraud are:
False Stated Income — the income information on the uniform loan application is not fully verified;
Misrepresentation of Employment — the borrower presents fictitious proof of employment such as fake pay stubs and employer documentation. It is considered a Class C Felony with the following penalty:
Federal Real Estate Investment Fraud (§ 1348) Penalties include up to 5 years in prison per offense, fines, and restitution. Fines can range from $10,000 to multiple millions.
If you sense a borrower has committed Mortgage Fraud. Here is our Strategic Approach:
Lone Star Legal Services provide an effective strategy for multiple Real Estate Private Money Lenders who have lent money to a single or small amount of associated Borrowers who have mislead and deceived the Lenders during the process of lending and violating Joint Venture or Real Estate Loan Agreements by committing Fraud.
Lone Star Legal Services work with these multiple Lenders by bundling the Lenders together, capture information and complete Federal, State and County Criminal Fraud Complaints. Group the complaints together and submit to Federal and State Agencies. Follow up directly with each agency for maximum exposure and attention in order to imitate an official inquiry that leads to an investigation of the Borrower(s).
Lone Star Legal Services files the individual Criminal Fraud Complaints in bundles so they do not get lost inside the Government Agencies. Strength thru Numbers is needed to be submitted collectively to capture maximum exposure and create attention to form an investigation.
Lone Star Legal Services contacts the Borrower and offers opportunities to settle before Criminal Fraud Complaints are filed in the hope that Borrower realize that there is a very good chance that Federal and State Authorities will be investigating. The Borrower becomes motivated to sign over property deeds, settle via payment plans or selling the properties for payoff back to the Lenders. Lone Star Legal Services sources a Civil Litigation Law Firm that operates via a low-cost contingency and files a Lawsuit in the State where the Borrower reside, or their LLC is registered to collect damages and losses associated with the Fraud acts.
For more information contact:
Elizabeth Ramirez
Lone Star Legal Services Partner
619-602-1218
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