Using a false LLC to buy and flip properties

[Tom Kelly]

Earlier this year I almost entered into an LLC with partners. A tax ID was established, an LLC was established in Florida and that was it. The partners could not agree on terms. I never signed a document nor invested my share of the capital.

Friends have shown me evidence that the LLC that bears my name has purchased at least two properties and sold each.

I am sure that laws have been broken. Please advise. Thanks - Tom