I am already invested in a few REITS Grant Cardone is a pyramid scheme fraud and just had to let go of his entire staff without notice.

We're basically doing a different signup system that lets people have 1 identity and many accounts. 

If they paid their rent via a cc and then did a charge back, that would be grounds for an immediate initiation of eviction. ie, fraud/theft.

I’m convinced that YieldStreet is fraud. 

@Joe Carter I would have thought you could file against the charge as fraud / purchase protection on your credit card for the $80,000 of mentorship.

They state that two US issued photo IDs are required, plus she will be quizzed on her US credit report as a means of verifying her identity.  

I bought it for 640k (likely worth 620k today based on identical floor plan that sold in the community).

@Briana Bean I almost did once and then she asked me to commit fraud and that was the end of it for me.

I find it interesting to see how simple or complex other investors have organized their assets, and whether it’s similar to the path I’m on.I respect your points, and I’m not intending to suggest that all high-level professional advice conflicts entirely, rather just making the point that no two pieces of advice are identical in the tax and legal landscape, because it is obviously quite complex. 

I realize this sounds a lot like fraud.