Tax Smart Real Estate Investors Podcast cover image

226. From Civil to Criminal: Ensuring Real Estate Investors Stay Clear of Tax Troubles

Tax Smart Real Estate Investors Podcast

00:00

How to Deal With a Fraud Referral

Fraud referral is when the civil side of IRS sees something that's suspicious in nature and then throws it over the wall to the criminal side. Many times individuals will start moving assets or lying about their income and their assets. And so when that happens, that’s technically tax evasion. It was just not a one off type of thing too. So I'll let everybody know how Miami is on the next podcast episode where we go. Like I said, lots of plans, no execution.I feel pretty confident. So if you have to give me a thousand bucks, I will never let you live it down. Just remind everybody. That's the happen.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app