Here is the deal
09-10-2012 | 08:00 AM
#31
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Joined: Feb 2001
Posts: 9
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From: Destin, FL 32541
Small Boat Buildertry to get partners or investors and tell them they are going to get a free boat, etc. they take the cash, buy things in cash like cars and houses. In Florida they can not take a persons house even if they have a judgment against them, scammers favorite law thats why people steal money and move to Florida and buy a house. Usually put it in the wifes name only, never do things in the combo name that way you cant take it cause it is owned jointly and only a lien or judgement against one of them.
In this case it appears that this builder buys the houses in a company name El Amanecer Inverciones Corp and then rent the house from the corporation they own but they really dont own.
Only in Florida, people are so dumb and dont care, any normal state in the Northeast or Midwest they would be sniffed out immediately
In this case it appears that this builder buys the houses in a company name El Amanecer Inverciones Corp and then rent the house from the corporation they own but they really dont own.
Only in Florida, people are so dumb and dont care, any normal state in the Northeast or Midwest they would be sniffed out immediately
09-10-2012 | 08:02 AM
#32
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Joined: Feb 2001
Posts: 9
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From: Destin, FL 32541
If anyone has another builder they want me to research its fun to watch the puzzle pieces come together. All the info is available in the states court records and business ownership sites.
09-10-2012 | 08:31 AM
#33
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Joined: Aug 2003
Posts: 7,392
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From: Boca Raton
Small Boat Buildertry to get partners or investors and tell them they are going to get a free boat, etc. they take the cash, buy things in cash like cars and houses. In Florida they can not take a persons house even if they have a judgment against them, scammers favorite law thats why people steal money and move to Florida and buy a house. Usually put it in the wifes name only, never do things in the combo name that way you cant take it cause it is owned jointly and only a lien or judgement against one of them.
In this case it appears that this builder buys the houses in a company name El Amanecer Inverciones Corp and then rent the house from the corporation they own but they really dont own.
Only in Florida, people are so dumb and dont care, any normal state in the Northeast or Midwest they would be sniffed out immediately
In this case it appears that this builder buys the houses in a company name El Amanecer Inverciones Corp and then rent the house from the corporation they own but they really dont own.
Only in Florida, people are so dumb and dont care, any normal state in the Northeast or Midwest they would be sniffed out immediately
http://www.corporationwiki.com/Flori.../67768016.aspx
Is Pantera??? Not sure what you are saying?
