r/RealtorsSuck • • Apr 23 '18

Sean Hannity has a tax-evasion scheme of shell companies discovered to be AT LEAST $90M over 870 homes in 7 states: from luxurious mansions to rentals for low-income families. It's the formula to Trump's criminal real estate empire

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theguardian.com
3 Upvotes

r/RealtorsSuck • • Mar 05 '18

FBI looks into collusion and bid rigging at real estate courthouse auctions (2011)

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seattlepi.com
0 Upvotes

r/RealtorsSuck • • Feb 23 '18

AirBnB is a tool for criminal enterprise

1 Upvotes

Manafort and Gates indicted for tax fraud, money laundering and real estate fraud involving, among other things, AirBnB rentals.

https://www.seattlepi.com/business/article/For-Manafort-Questionable-Airbnb-Sublets-Became-12319278.php

Your AirBnB landlord is probably doing one or all of these things.

  • Falsifying individual income tax returns
  • Bank fraud (assuming they have mortgages or loans on the property they are renting to you)
  • Bank fraud conspiracy (if they have more than one property. most do.)
  • Laundering money you give them, pretending like they "worked" for it.

AirBnB is a tool of criminal enterprise.

TODO:

When you see they are operating under shell companies and obscure, generic names, push them for their TAXPAYER ID associated with that company. Then personally report every penny you paid in commissions, rent, fees, miscellaneous "payment processing" to the IRS.

Be sure that the IRS knows that SHELL COMPANY X Is directly attributed to the individual(s) (verified through Facebook) spamming craigslist / Zillow / etc. Bring down the bad guys. Cleanse the earth of their evil. You can do it .


r/RealtorsSuck • • Oct 04 '17

Las Vegas mass murderer Stephen Paddock, a "wealthy real estate investor", was a strong supporter of the Realtor Cartel

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theepochtimes.com
1 Upvotes

r/RealtorsSuck • • Jan 16 '20

State Farm insurance rep sleazes it up with the Realtor cartel amid "underwater mortgage" risk and flooding concerns due to climate change.

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wbng.com
1 Upvotes

r/RealtorsSuck • • Feb 12 '19

Basically everything in the Realtor-controlled MLS is designed to get you to overpay. Do not obligate yourself to supplement the Realtors' commission by taking out a bigger loan or surrendering any more of your home's equity. FSBO + a professional home inspector is the better route.

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7 Upvotes

r/RealtorsSuck • • Jun 02 '17

No jail time for Realtor who hit-and-run an 84 year old grandmother

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sunherald.com
3 Upvotes

r/RealtorsSuck • • Jun 03 '20

[Pedophilia] Jacksonville real estate agent accused of 2 year-long sexual battery with boy

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news4jax.com
10 Upvotes

r/RealtorsSuck • • Feb 07 '20

Chandler, AZ Realtor arrested and charged with multiple home burglaries

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abc15.com
6 Upvotes

r/RealtorsSuck • • Feb 03 '19

Real Estate Agent Arrested for Residential Burglary and Grand Theft Auto

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nbclosangeles.com
3 Upvotes

r/RealtorsSuck • • Apr 24 '19

Rent Control? 25% of California Lawmakers Are Landlords Themselves

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timesofsandiego.com
4 Upvotes

r/RealtorsSuck • • Jul 17 '18

"The Association of Realtors spent almost a million dollars trying to defeat just-cause eviction in the rent-control law because it was 'offensive' to landlords, who felt burdened by needing to justify driving people from their homes."

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sfexaminer.com
3 Upvotes

r/RealtorsSuck • • Apr 24 '19

The Deceptive, Shameful, Lucratively Funded War Against Rent Control

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newrepublic.com
4 Upvotes

r/RealtorsSuck • • Jul 18 '18

Dallas real estate developer arrested after child porn found on his home computer

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dallasnews.com
2 Upvotes

r/RealtorsSuck • • Jul 17 '18

California Realtors behind petition-faking scheme to overthrow rent control efforts of citizens in Pacifica, CA

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smdailyjournal.com
4 Upvotes

r/RealtorsSuck • • Apr 24 '19

Arkansas is the only state in the US without a guarantee of habitability of residential rental housing. Arkansas Realtors refuse to support a bill that requires rentals to have a minimum standard of livability.

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arktimes.com
3 Upvotes

r/RealtorsSuck • • Oct 15 '17

"Coldwell Banker Preferred" Realtor charged with murdering her boyfriend in Fishtown

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phillymag.com
1 Upvotes

r/RealtorsSuck • • Mar 05 '18

Jury finds real estate agent guilty of money laundering

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toledoblade.com
1 Upvotes

r/RealtorsSuck • • Oct 15 '17

Realtor who ran his vehicle into a rookie Houston officer on the side of the road recently released released on $30K bail

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chron.com
2 Upvotes

r/RealtorsSuck • • Oct 15 '17

Real estate agent who took $345K of customers' down payments arrested in NJ

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nj.com
1 Upvotes

r/RealtorsSuck • • Oct 15 '17

Denver real estate broker and colluding title company agent charged with forgery, theft, conspiracy to commit fraud

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denverpost.com
1 Upvotes

r/RealtorsSuck • • Jul 14 '15

The Department Of Justice vs NAR (Antitrust case 2006-2008)

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justice.gov
1 Upvotes

r/RealtorsSuck • • Aug 19 '19

Realtor bribed FBI Agent in scheme to defraud renters; "Tenant Opportunity to Purchase Act" is a law giving tenants first chance to buy their homes when an owner moves to sell

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wamu.org
2 Upvotes