Evasive contact info, suspicious lending portal, I have no other proof I bought that land, not even the receipt mentions it.Hope that helps those wise enough to search about landequities first, before getting suckered.

Act, possible tax evasion and so on.

If they seem evasive, be wary.Don’t trust a website: Websites are very easy to create these days and just because it looks professional doesn’t necessarily mean it’s a qualified or reputable firm.

While this does technically satisfy the requirements on paper, it would never hold up under audit and would be considered evasion/fraud WHEN discovered (not if).

Regarding being evasive, it seems to me that maybe the firm needed to realize that I had never done a turnkey deal before and maybe they would be wise to take a moment to explain how their investments work.

District of New Jersey | Leader of Real Estate Investment Firm Admits Role in $658 Million Ponzi Scheme and Multimillion-Dollar Tax Evasion Conspiracy | United States Department of Justice

When finally chased down to giving response, eXp broker is very evasive and pretending to not have been kept in the loop despite being copied on every email, texted and voicemailed to their personal phone.

Leader of Real Estate Investment Firm Admits Role in $658 Million Ponzi Scheme and Multimillion-Dollar Tax Evasion ConspiracyAnyone heard of these guys?

It's there to prevent hiding behind LLCs for shady reasons, including tax evasion.

I don’t know if it’s legal or if it’s tax evasion.