Dominika M
Canadians - use relative in US to get conventional financing?
30 October 2013 | 3 replies
I imagine that if i partnered with a trusted relative and just kept my name off any documents, then I'd be doing some tax evasion.
Michael D.
Personal Trust?
26 September 2014 | 13 replies
Yes, conventional lenders are becoming more accustomed to seeing their borrowers vest real estate into trusts however they are quite evasive until the pedal is ready to meet the metal and get an approval with conditions that often include taking the out of the trust for the purposes of completing the anticipated loan.
Michael Woodward
Did your real estate business survive the 07-08 crash?
4 April 2015 | 39 replies
Fast forward a little over 10 years...... now he's in prison for tax evasion.
Account Closed
Form an LLC in Nevada and operate out of Illinois?
2 April 2014 | 11 replies
It appears there are ways to avoid the california franchise tax but it all seem to be a lot of hassle or could be seen as tax evasion.
Jerry Kisasonak
Transfer taxes on contract assignments?
18 August 2019 | 32 replies
@Jerry KisasonakThe Revenue Dept can pursue criminal charges for tax evasion and you could go to jail.
Justin Williams
150 Flips in 2014!
31 May 2017 | 284 replies
Evading specific questions and turning the question with load of conversation that promotes so other aspect is still evasive.
Corey Dutton
Realtor Steals $20 MM from CA Investors in Real Estate Ponzi Scheme
5 July 2014 | 3 replies
& tax evasion !!!!!
Chad Clanton
BEWARE this crooked contractor in San Antonio!!
21 July 2014 | 52 replies
That said, Woody Harrelson really is hilarious, and Wesley Snipes went to prison for tax evasion.
Account Closed
seller asks for cash deal with contract
10 June 2013 | 9 replies
He's asking you to assist in committing tax evasion.
Chris Turek
1031 vs accelerated deprecation for qualified real estate prof.
17 November 2020 | 16 replies
I am not a tax professional but I feel it is tax evasion......Basically bonus depreciation has made 1031s obsolete.I like your review of the syndication landscape above.