The Ballwin Discovery:
- Drew McDermott

- Apr 23
- 2 min read
High Liability in a Bedroom Cabinet
A professional home flipper in St. Louis recently acquired a foreclosed property along with its remaining contents. During the initial cleanout, a locked bedroom cabinet was discovered. Upon gaining entry, the flipper found an unsecured collection of ten modern handguns. Realizing the legal risk of possessing or moving potentially stolen property, the investor engaged MDRF Enterprises to handle the chain-of-custody and verification process.
Technical Verification via NCIC
To protect the flipper and ensure legal compliance, I utilized the National Instant Criminal Background Check System (NICS) E-Check portal to run voluntary serial number checks through the National Crime Information Center (NCIC) Gun File. This federal database identifies firearms previously reported as stolen.
Process: Every serial number was submitted to ensure "No Record" of theft existed.
Compliance: This step is vital for real estate professionals to avoid the "unlawful transfer of weapons," which can be a felony in Missouri if transferred to an ineligible party.

Inventory and FMV Buyout
The collection consisted of high-demand, reliable platforms:
Service Pistols: Two Beretta 92 models, two Glock 19s, a Glock 23 (.40 S&W), a Smith & Wesson SD9, and a Ruger P95.
Defensive Tools: A Ruger GP100 revolver, a lightweight Smith & Wesson 442 J-frame, and a Taurus G2C.

Following the NCIC clearance, we provided a Fair Market Value (FMV) offer. The flipper accepted, and MDRF assumed immediate legal ownership, allowing the investor to proceed with the property rehab without the burden of hazardous or illegal assets on-site.




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