Originally Posted by Batesmotel
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.