A brief outline of the illegal stuff-
Assigning Contracts without a real estate license.
Running a property management LLC and managing property that they do not own without a real estate license.
Marketing property they do not own without a real estate license.
Discriminatory advertising - violating the Federal Fair Housing Act.
Lying to home owners about who really is buying their house and what the actual process is.
I agree completely with the other report. These people are as crooked as they come. Avoid like the plague.
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