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Updated about 5 years ago on . Most recent reply

Barbra Thebenyane's profile image
Barbra Thebenyane's profile image
Barbra Thebenyane
  • Real Estate Agent
  • from Gandeeville, WV
  • Member since Nov 23, 2017
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Barbra Thebenyane's profile image
Barbra Thebenyane's profile image
Barbra Thebenyane
  • Real Estate Agent
  • from Gandeeville, WV
  • Member since Nov 23, 2017
Connect
Barbra Thebenyane
  • Real Estate Agent
  • Gandeeville, WV
17
Votes |
40
Posts
Off Topic

Reporting seedy capital raises - real estate fraud

Barbra Thebenyane
  • Real Estate Agent
  • Gandeeville, WV
Posted

When dealing with investors who gain their capital from fraudulent/illicit means, what authorities should be made aware and in what order? 

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