Time for an IRS audit.
“James reported several thousand dollars of rental income at the property in 2020, and then did not list any rental income in her disclosures between 2021 and 2023, according to White Collar Fraud.
In her financial disclosure for 2023, James added two more lenders for the home to her paperwork, but White Collar Fraud could not identify any evidence of either loan in the residence’s chain of title.
White Collar Fraud also did not find any liens on record from either of the two new lenders, raising suspicions about why the home is so over-leveraged.”
Money laundering..................