Anthony Green
Capital Gains tax evasion
Me and my wife have lived in our home for almost about a year and a half. We have gained quite a bit of equity in our home and are wanting to move into a larger home. We have found out that since we haven't lived th...
Manuel A.
Evading Taxes
Check this out: http://www.nydailynews.com/news/world/report-21-trillion-hidden-taxman-offshore-accounts-article-1.1119613
So, $21 trillion (which is a low guess they said) taxed at USA's top bracket of 37% gives us...
Sean Mills
Rental Properties at the Centre of new CRA tactic
https://www.cbc.ca/news/politics/tax-evasion-proce...For those Canadian investors on here the CRA is now using a new tactic to go after tax evasion. The case mentioned is specific to rental properties owned within a ...
Joe S.
BOI injunction reinstated again today??
Someone just emailed us and said the BOI injunction was reinstated again today by the 5th circuit. I did not want to simply rely on one source so I figured there are people here that would be up-to-date if such a mann...
Dan Estrada
IRS asks Swiss for help probing $100B in tax evasion
Anyone see this from last July?
Thoughts?
http://www.usatoday.com/money/industries/banking/2008-07-16-tax-evasion-ubs-swiss-bank-lichtenstein-lgt_N.htm
Shawn Torsitano
Pass Income to Another Business to Buy Investments. Tax Evasion?
A friend and I are both starting our own painting contracting companies, and something we were both thinking about doing with our profits, if we are good enough to make high profits, is invest in real estate. But we'r...
Account Closed
Scottsdale Flipper Found Guilty on Three Counts of Tax Evasion
At Trial, held Sept 2022, it was determined that he was guilty of Tax Evasion
According to the report, for the Tax Years 2014, 2015, 2016 he
Failed to accurately report his income between calendar years 2014...
Sam Robbins
Financing, tax questions - what to do as self employed?
Hey!I recently purchased my first property, a 3 bed/3 bath zero lot line (shares a wall with another house but no HOA) in Nashville. I’m fixing it up and planning on renting it. I’m self employed, and had a co-signer ...
Bellman Tumasang
Building a Property Portfolio
If I own my properties via an investment holding company that owns subsidiaries that take title to my properties can I do a property cash out refinance and pay the proceeds to the holding company tax free to buy more ...
Jack B.
Buyer wants to pay me cash for part of the transaction
So an East Indian couple who are techies are interested in making an offer on my house but were curious to see if I would be willing to accept part of the payment in cash. For example: If the house is $1,000,000 they ...