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Tag: Landon M. Smith

Is a Note from a Real Estate Wholesale a Security?

Doug Cornelius July 29, 2019July 24, 2019 What is a Security?   [+]

I saw the recent case against Landon M. Smith for operating a real estate offering fraud and Ponzi scheme and jumped in to see if I could learn anything from the case. According to the SEC complaint, Smith held himself out as a “property wholesaler” who could earn significant returns on any funds invested with … Read more »

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