by Syndication Attorneys PLLC | Jun 24, 2020
Transcript from ‘Ritter on Real Estate’ podcast With Host Kent Ritter Interviewing Kim Lisa Taylor, Esq. Originally broadcast on June 17, 2020 Listen to the podcast here Kent Ritter: Hello, fellow investors. Welcome to Ritter on Real Estate, where we... 
by Syndication Attorneys PLLC | Jun 24, 2020
In this interview with Kent Ritter on his podcast, Ritter on Real Estate, guest Kim Lisa Taylor discusses how to identify fraudulent deals and bad sponsors before it’s too late. Among the points covered: The reason people commit fraud The three types of fraud:... by Syndication Attorneys PLLC | Jun 16, 2020
Preferred Equity typically comes from family offices, insurance companies, hedge funds, other funds, and even certain institutional investors that will take a fixed return or equity position in your real estate deal. We have assisted many clients with their Preferred... by Syndication Attorneys PLLC | May 15, 2020
Syndicators Beware — Your Livelihood and Reputation are On the Line if Fraud Occurs in Your Syndicate Fraud is a constant risk in any kind of transaction but even more so in a real estate syndication, which involves pooling funds from multiple investors, many of whom... 
by Syndication Attorneys PLLC | May 15, 2020
There are multiple ways to set up a private equity fund. The most common types are described here. FUND STRUCTURES Whole Fund Model Under the “Whole Fund” or “Blind Pool” model, investors purchase interests in a pooled investment fund (the Fund), which is usually... by Syndication Attorneys PLLC | May 13, 2020
The following question was recently asked of our firm: “If I’m raising less than $1 million, do I still have to follow securities laws? Can’t I just do a joint venture?” The amount of money you are raising doesn’t matter. What determines whether something is a joint...