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Cases / Real estate

Landon M. Smith

ReportedJun 24, 2019
LocationUT
Amount$2,500,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Industry
Real estate wholesaling (earnest money for quick resale)
Pitch & red flags
Promised "returns of up to 100%"; claimed funds used as "earnest money to purchase and then quickly resell properties"; forged property contracts

Pitch phrases from this case

Source

SEC official

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