Updated over 6 years ago on .
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RE Attorney for reviewing a PPM for a Pvt Lending project
Hi ,
I am looking for some references for a RE Attorney who can review a PPM for a Pvt Lending opportunity I am looking to invest in. I'm a California resident and the project/firm I am looking to invest in are in Texas...Any help would be greatly appreciated. Thanks
Mukesh
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@Mukesh Yadav The comments above are correct, I can review the document and make you aware of any issues I find with the legality of the offering. I cannot tell you, in my legal opinion, if its a good investment.
Most investors want to know if the group has satisfied the SEC regulations, but I've been spending extra time taking a deep dive on the individuals and track record. I've been shocked to find how many groups offer "success" stories, but when you do some independent research, red flags pop up.
I'm not trying to steer any investors away from syndication, but it's any area ripe with fraud.