This requirement can vary by state and locality, but failure to disclose can lead to legal consequences, including potential lawsuits for misrepresentation or concealment of pertinent facts.

After the raise, if the issuer has sold passive interests in a company such as a limited liability company, the LLC Act of the state where the entity is formed may have additional laws regarding fiduciary obligations, fraud, misrepresentation, good faith and fair dealing, that may also be applicable if management knowingly conceals material facts from the members.

Some things in life are simple, and this is one of them: If your business plan depends on dishonesty and concealment, then it is wrong.

You can conceal the profit spread by doing a double closing.

Technically he seems to be right, but knowing what your goal is in advance and that the lender wouldn't allow it means that by concealing your actual plan you've been deceptive.

The problem with this, is you don't know the extent of the damage concealed behind the walls. 

And “crooks” if they misappropriate funds or lie to (or conceal facts from) investors.

The duo skillfully concealed their fraudulent activities, ensuring that their victims remained unaware of the impending collapse.Seeking Justice and Rebuilding Lives -The Brian Dozier Con Artis scam serves as a stark reminder of the dangers that lurk within the world of investments.

I did a quick Google search and found that it was for Grand Theft and Traffic in Stolen Property, Possession of Illegal Weapon, and Concealed Firearm.

This can further fuel the discord between the two groups, as they vie for the attention and business of buyers and sellers in the real estate market.Understanding these underlying financial dynamics is crucial in addressing and finding solutions to the discord between realtors and wholesalers in the real estate industry.Commission Loss for RealtorsThese properties never reach the MLS listings, and since realtors’ commissions are tied to these listings and final sale prices, their potential earnings significantly diminish.Profit TransparencyWholesalers’ profits are somewhat concealed.