There are a high number of CPA firms that do not want to get involved outside of the FYI to their clients, and some state boards are saying that a CPA advising related to this registration is an "unlicensed practice of law" given it is not under Title 26 - income taxes - the only place where CPAs and EAs are specifically authorized to interpret law. 

Based on my experience coaching investors with my husband, who was a realtor many years ago, I strongly advise that, regardless of whom you work with, you meet the team, conduct thorough market research, get an appraisal, schedule an inspection, and also arrange for a site visit.

I would advise picking one of those strategies and rolling with it.

Could you detail the process for a traditional wholesale and any monetary requirements as you understand it?

Also, most of us would advise against arbitrage.

Please advise

Glad to see you on BP seeking advise, connections, deals, etc.

The company has too many clueless Tax or Attorneys...Stay away, they will tell you that what are you doing is under Foreign Laws while charging you $10K for useless advise.

And well the Sponsor has had a successful RE business for going on two decades so I have to think there is some hope for monetary recovery..

Any advise?