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Old 11-14-2012, 09:55   #74
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Join Date: Jul 2009
Posts: 4,818
Originally Posted by Batesmotel View Post

And today a dirt bag immigration lawyer called me one because I didn't find his client a condo. The guy is a Chinese national who may not be in the US legally. I think his visa expired.

He refused to sigh an agency agreement so he is not legally my client. He wants to pay cash but refuses to get a Proof of Funds letter from his bank. And he refuses to sign a FIRPTA disclosure that is required by all foreign nationals buying or selling property.
You should file a Suspicious Activity Report on him. Sounds like he's trying to launder money.

Last edited by HexHead; 11-14-2012 at 09:56..
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