Tax Smart Real Estate Investors Podcast

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

Jun 20, 2023
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1
Introduction
00:00 • 3min
2
The Redneck Riviera
03:03 • 2min
3
How to Deal With a Fraud Referral
04:49 • 4min
4
Real Estate Investors Should Be Aware of Criminal Investigations
08:49 • 4min
5
The Importance of Asking the Right Questions
13:15 • 5min
6
The Importance of Attorney Client Privilege Communication
17:53 • 2min
7
The Importance of Privilege Communications
19:56 • 5min
8
The Importance of Bookkeeping for Property Flippers
24:57 • 2min
9
How to Launder Money Through Construction Costs
26:47 • 2min
10
Trade Based Money Laundering
28:46 • 2min
11
How to Be an Honest Taxpayer
31:12 • 3min
12
The Importance of Bookkeeping Services
33:55 • 2min
13
The Importance of Keeping Clients as Clients
35:51 • 2min
14
The Importance of Filing Extensions
38:17 • 2min
15
How to Avoid Taking on Criminal Clients
39:49 • 5min
16
The Importance of Recordkeeping
45:00 • 3min