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Message Lone Star LegalSERVICES, LLCReal Estate Lending FraudPrivate Money LendersPrivate Money InvestorsResources for Lenders & InvestorsWith Defaulted Dealswww.lonestarlegal.uslonestarlegalsvs@gmail.comwww.lonestarlegal.uslonestarlegalsvs@gmail.comIndependent InvestigatorLegal Document Assistant (LDA)Registered Process ServerCalifornia Notary PublicTom FlynnLONE STAR LEGAL SERVICES, LLCSan Diego (619) 352-0411Murrieta (951) 249-3518Lone 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 an advantage tocapture maximum exposure and create attention to form an investigation.Agencies Inlcude United States Department of Justice (DOJ)Internal Revenue Service Criminal InvestigationFederal Bureau of Investigation (FBI)Oce of Attorney General (State)Lone Star Legal Services contacts the Borrower and oers opportunities to settle before Criminal Fraud Complaints are filed in the hope that Borrower realize the lenders & Investors have leverage and creates opportunity to settle vs risking Federal and State Authorities investigating. The Borrower becomes motivated to sign over property deeds, settle via payment plans or selling the properties for payo back to the Lenders & Investors.Lone Star Legal Services sources a Civil Litiga-tion Law Firm that bundles a group of Lenders & Investors via a low-cost fees, 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.
1.2.3.4.5.6. Lone Star Legal Services, LLC specializes in providing legal services to Real Estate Private Money Lenders and Private Money Investors that have experienced a borrower who has defaulted and looking for solutions to getting their money back. Here are the 4 options when dealing with a defaulted Borrower or Investee:Walk Away and Write O the Loss...Have a Civil Litigation Attorney file lawsuit and charge you an hourly fee plus expenses. Attorneys are no incentives to bring quick endings to these issues, they collect payments based upon their time and thus usually drag issues out. Potential Cost; $20,000 Plus...Retain Lone Star Legal Services for a modest fee, join others in filing Criminal Fraud Complaints which creates leverage for a potential settlement, and prohibits Bankruptcy filing, then participate in a joint lawsuit to collect losses and damages with shared legal fees.REAL ESTATE INVESTMENT AND MORTGAGE FRAUDFederal Mortgage Fraud U.S.C. § 157 Committed when a person engages to defraud involving a mortgage. Class C Felony Punishable by up to twenty (30) years in prison, three (3) years of supervised release and up to $5 million in fines.Wire Fraud 18 U.S.C. § 1343 prohibits “Wire Fraud.” does not refer to a specific type of fraudulent scheme. Rather, it is simply the crime of facilitating whatever fraudulent scheme or conduct one is engaged in by utilizing interstate telephone calls or other electronic communications. Class C Felony Punishable by (20) years in prison, a fine or both.Real Estate Federal Investment Fraud U.S.C. § 1348 Investigated by by FBI and/or Securities and Exchange Commission (SEC). Prosecuted by DOJ, Class C Felonies Punishable by (5) years in prison, a fine of $10,000 plus Restitution will typically be ordered by the Court.Attempt to settle for equity in a dierent property or establish a payment plan. The problem here is you have No Leverage and No Trust...Defaulted Loans & Investments Lenders & Investors Fund Real EstateShort Term ProjectsFile Criminal Fraud Complaints viaState/Federal Agencies. PreventsBankruptcy from being filed on defaultedloans/investmentsEstablish Contact w/ Borrower for Settlement NegotiationsSource Civil Attorney/Law Firm Acquire a Civil Judgment for Losses and Damages, Collections towards Assets
1.2.3.4.5.6. Lone Star Legal Services, LLC specializes in providing legal services to Real Estate Private Money Lenders and Private Money Investors that have experienced a borrower who has defaulted and looking for solutions to getting their money back. Here are the 4 options when dealing with a defaulted Borrower or Investee:Walk Away and Write O the Loss...Have a Civil Litigation Attorney file lawsuit and charge you an hourly fee plus expenses. Attorneys are no incentives to bring quick endings to these issues, they collect payments based upon their time and thus usually drag issues out. Potential Cost; $20,000 Plus...Retain Lone Star Legal Services for a modest fee, join others in filing Criminal Fraud Complaints which creates leverage for a potential settlement, and prohibits Bankruptcy filing, then participate in a joint lawsuit to collect losses and damages with shared legal fees.REAL ESTATE INVESTMENT AND MORTGAGE FRAUDFederal Mortgage Fraud U.S.C. § 157 Committed when a person engages to defraud involving a mortgage. Class C Felony Punishable by up to twenty (30) years in prison, three (3) years of supervised release and up to $5 million in fines.Wire Fraud 18 U.S.C. § 1343 prohibits “Wire Fraud.” does not refer to a specific type of fraudulent scheme. Rather, it is simply the crime of facilitating whatever fraudulent scheme or conduct one is engaged in by utilizing interstate telephone calls or other electronic communications. Class C Felony Punishable by (20) years in prison, a fine or both.Real Estate Federal Investment Fraud U.S.C. § 1348 Investigated by by FBI and/or Securities and Exchange Commission (SEC). Prosecuted by DOJ, Class C Felonies Punishable by (5) years in prison, a fine of $10,000 plus Restitution will typically be ordered by the Court.Attempt to settle for equity in a dierent property or establish a payment plan. The problem here is you have No Leverage and No Trust...Defaulted Loans & Investments Lenders & Investors Fund Real EstateShort Term ProjectsFile Criminal Fraud Complaints viaState/Federal Agencies. PreventsBankruptcy from being filed on defaultedloans/investmentsEstablish Contact w/ Borrower for Settlement NegotiationsSource Civil Attorney/Law Firm Acquire a Civil Judgment for Losses and Damages, Collections towards Assets
1.2.3.4.5.6. Lone Star Legal Services, LLC specializes in providing legal services to Real Estate Private Money Lenders and Private Money Investors that have experienced a borrower who has defaulted and looking for solutions to getting their money back. Here are the 4 options when dealing with a defaulted Borrower or Investee:Walk Away and Write O the Loss...Have a Civil Litigation Attorney file lawsuit and charge you an hourly fee plus expenses. Attorneys are no incentives to bring quick endings to these issues, they collect payments based upon their time and thus usually drag issues out. Potential Cost; $20,000 Plus...Retain Lone Star Legal Services for a modest fee, join others in filing Criminal Fraud Complaints which creates leverage for a potential settlement, and prohibits Bankruptcy filing, then participate in a joint lawsuit to collect losses and damages with shared legal fees.REAL ESTATE INVESTMENT AND MORTGAGE FRAUDFederal Mortgage Fraud U.S.C. § 157 Committed when a person engages to defraud involving a mortgage. Class C Felony Punishable by up to twenty (30) years in prison, three (3) years of supervised release and up to $5 million in fines.Wire Fraud 18 U.S.C. § 1343 prohibits “Wire Fraud.” does not refer to a specific type of fraudulent scheme. Rather, it is simply the crime of facilitating whatever fraudulent scheme or conduct one is engaged in by utilizing interstate telephone calls or other electronic communications. Class C Felony Punishable by (20) years in prison, a fine or both.Real Estate Federal Investment Fraud U.S.C. § 1348 Investigated by by FBI and/or Securities and Exchange Commission (SEC). Prosecuted by DOJ, Class C Felonies Punishable by (5) years in prison, a fine of $10,000 plus Restitution will typically be ordered by the Court.Attempt to settle for equity in a dierent property or establish a payment plan. The problem here is you have No Leverage and No Trust...Defaulted Loans & Investments Lenders & Investors Fund Real EstateShort Term ProjectsFile Criminal Fraud Complaints viaState/Federal Agencies. PreventsBankruptcy from being filed on defaultedloans/investmentsEstablish Contact w/ Borrower for Settlement NegotiationsSource Civil Attorney/Law Firm Acquire a Civil Judgment for Losses and Damages, Collections towards Assets
Lone Star LegalSERVICES, LLCReal Estate Lending FraudPrivate Money LendersPrivate Money InvestorsResources for Lenders & InvestorsWith Defaulted Dealswww.lonestarlegal.uslonestarlegalsvs@gmail.comwww.lonestarlegal.uslonestarlegalsvs@gmail.comIndependent InvestigatorLegal Document Assistant (LDA)Registered Process ServerCalifornia Notary PublicTom FlynnLONE STAR LEGAL SERVICES, LLCSan Diego (619) 352-0411Murrieta (951) 249-3518Lone 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 an advantage tocapture maximum exposure and create attention to form an investigation.Agencies Inlcude United States Department of Justice (DOJ)Internal Revenue Service Criminal InvestigationFederal Bureau of Investigation (FBI)Oce of Attorney General (State)Lone Star Legal Services contacts the Borrower and oers opportunities to settle before Criminal Fraud Complaints are filed in the hope that Borrower realize the lenders & Investors have leverage and creates opportunity to settle vs risking Federal and State Authorities investigating. The Borrower becomes motivated to sign over property deeds, settle via payment plans or selling the properties for payo back to the Lenders & Investors.Lone Star Legal Services sources a Civil Litiga-tion Law Firm that bundles a group of Lenders & Investors via a low-cost fees, 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.
Lone Star LegalSERVICES, LLCReal Estate Lending FraudPrivate Money LendersPrivate Money InvestorsResources for Lenders & InvestorsWith Defaulted Dealswww.lonestarlegal.uslonestarlegalsvs@gmail.comwww.lonestarlegal.uslonestarlegalsvs@gmail.comIndependent InvestigatorLegal Document Assistant (LDA)Registered Process ServerCalifornia Notary PublicTom FlynnLONE STAR LEGAL SERVICES, LLCSan Diego (619) 352-0411Murrieta (951) 249-3518Lone 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 an advantage tocapture maximum exposure and create attention to form an investigation.Agencies Inlcude United States Department of Justice (DOJ)Internal Revenue Service Criminal InvestigationFederal Bureau of Investigation (FBI)Oce of Attorney General (State)Lone Star Legal Services contacts the Borrower and oers opportunities to settle before Criminal Fraud Complaints are filed in the hope that Borrower realize the lenders & Investors have leverage and creates opportunity to settle vs risking Federal and State Authorities investigating. The Borrower becomes motivated to sign over property deeds, settle via payment plans or selling the properties for payo back to the Lenders & Investors.Lone Star Legal Services sources a Civil Litiga-tion Law Firm that bundles a group of Lenders & Investors via a low-cost fees, 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.