How to Avoid Fraud When Investing in Real Estate, with Kent Ritter
In this interview with Kent Ritter on his podcast, Ritter on Real Estate, guest Kim Lisa Taylor discusses how to identify fraudulent real estate deals and bad sponsors before it’s too late
Among the points covered:
- The reason people commit fraud
- The three types of fraud:
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- Illegally raising money (not following securities laws)
- Embezzlement – Partner Fraud
- Ponzi Schemes
- Practical tips on what to look out for before and during your investment
- What questions you should be asking your sponsors to validate their behavior
- What to do if you find yourself in a position where you think fraud is happening in your deal
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★★★★★
“Very useful, no-fluff knowledge!!!!”
Kim Lisa Taylor explains in simple language all the concepts of Syndicating a deal and do it right!!! She and her team members are true professionals. She has prepared over 26 PPM & Docs offerings for me and my companies. I highly recommend her services‼️‼️‼️🙌🙌 Thank You! Kim.
Vinney Smile Chopra
CEO of MONEIL Investment Group
★★★★★
“Kim is phenomenal and highly qualified”
Kim Lisa Taylor is amazing at what she does: representing her clients and holding the highest fiduciary interest for her endeavors. A phenomenal and well educated individual, I recommend anyone to look into her podcast and legal services seriously!
Apple Podcast Listener
★★★★★
“Great info!”
Attorney Taylor provides excellent information that even seasoned capital raisers tend to overlook or need a refresher on. In fact, the semi specified offerings are another way for structure that I will be looking into. Thanks Kim! These pods are great!
Kevin Dureiko
Principle Fund Manager at BirchDobson.com
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