How Listening to the Guru's Almost Got This Investor Thrown Into Jail

I thought I'd heard it all when it comes to real estateshe hounded me and hounded me to try to get the
investing stories until I heard this one!house back. Of course, that just wasn't going to
I was speaking with one of my real estate investinghappen. Finally, after the new buyer had been in the
student's the other day and he told me a frighteningproperty for a couple of months, the seller came
story. Here it is, in his own words:knocking on the front door while the new buyer was
"When I began investing in real estate he washaving dinner with her family from out of
somewhat clueless! Granted, I had definitely done mytown.....showing off her new house!
homework by researching everything related to realOUCH!
estate that I could get my hands on, but I was stillSo the seller and buyer decided that I must have
desperate to do deals with little real worlddone something illegal since the deed wasn't actually
experience. The only thing I really knew was what Iin my name and yet I was "selling" the house to
had read in the books and heard on the Guru coursessomeone already. They ended up going down to the
I had listened to. A lot of this information is prettypolice department and talking to a detective who
good. As a matter of fact, most of it is pretty good.sided with them. The detective called me and told
However, some of it needs to be taken with a grainme that if I didn't refund the down payment and
of salt.walk away from the deal then the seller and buyer
For example, one of the first deals I ever did was awere going to press charges on me.
preforeclosure deal and I tried to apply one of theWHAT? I hadn't done anything wrong! I had a legal
techniques I had learned from a pretty famous Guru.option to purchase the property and if/when the
I will leave his name out, because it is unimportant.buyer went to refinance the house I was going to
Before we go any further with the story, let me justexercise my option. Legally this should be fine.
say that most of what I have learned about thisHowever, the detective thought different. To make
technique before I tried to use it as well as after Imatters worse, the new buyer went and got an
used it point to the fact that it probably is not illegal.attorney, Pro Bono (free).
If it is illegal in any way, it is possibly a civilAt this point I decided it just wasn't worth it. I took
situation.....certainly not criminal! However, what countssome money I had from other deals I had done and
is that the detective who looked at the case did inrefunded the buyers money. She then ended up
fact think it was criminal.buying the house from the owner at a HIGHER price
So, here goes......than she would have with me.
The deal went something like this: I found aWOW...smart move! Oh well, you win some, you lose
motivated seller from one of my marketing campaignsome. I certainly learned a couple of valuable lessons
who was in foreclosure. The seller had a little bit offrom this experience.
equity but was 2 months behind on their mortgageFirst, you should never do anything without disclosing
payments. The only way I could see to make a dealit to everyone.
out of this (remember, I was very new to investing)Second, you should question everything you learn
was to find a way to get control of this propertyfrom Guru's or anyone else for that matter.
and keep the loan in their name. So, using one of theThird, you should always protect yourself and
techniques I learned from a Guru course, I talked theeveryone else involved in creative deals like this one
seller into giving me a lease on the property with anby having a valid and proven exit strategy.
option to purchase it anytime I wanted within theWhile what I did was probably not illegal (criminally), it
next 2 years. I agreed to use my money to reinstatecould have turned into a pretty big mess. Let's say I
the loan if she would consider that money the optiondidn't get thrown in jail because the detective was
deposit.wrong.....I still would have ended up getting sued.
The next thing I did was rush right out and startAnyone can sue anyone for anything these days.
advertising that I had a house for sale and I wouldPlus, if the buyer would have forced the issue and
offer owner financing on it if someone had $7000 totried to refinance the house, I wouldn't have been
put down. With that 7k, the monthly payment wasable to uphold my end of the bargain. I didn't have
going to be around $1300 or so per month. In otherthe cash to close my end of the deal at the time and
words, the buyers down payment got them in andeven if I would have, there would have been a chain
their payments kept them in. That was it, no creditof title issue which would have caused the deal to fall
check or job verification required.apart. In other words, the underwriter doing the loan
As you can imagine, my phone started ring rightfor the new buyer would have seen that I only
away with people who wanted to buy this house. Solegally owned the house for a few minutes and they
the first person to show up with 7k plus the firstwouldn't have funded the deal."
months payment got the house. I gave them aSo, the moral to this story is, of course, be very
contract for deed, which is basically owner financingcareful who you take your advice from and always
without formally transferring the deed into thedo your due-diligence before you go jumping into
buyers name, and then I took 2k from the buyersyour first deal. Get a teacher you know you can
down payment and reinstated the loan. Thetrust and your investing career should be in good
paperwork said that the buyer had to refinanceshape.
within 18 months or they lose the house.Keep your eyes open for my next email. I will share
This worked great for the first few months.some more fun and exciting real estate lessons that
Here's the short version of the rest of the story.....thewill hopefully help you toward a successful career as
loan got reinstated by me and then the original selleran investor.
decided she wanted her house and equity back. So