And carefully scrutinize the assumptions made in the financial forecasts to look for pies in the sky.Here is how I see this business: the syndicator’s first and most important job is to not lose their client’s money.

To vet the syndicator, you need to carefully scrutinize their track record.

Continuing to double down on, "They don't just hand these out like candy / the city scrutinizes these" isn't working. 

We scrutinized and interviewed and tested him a lot.

The scrutinization of lenders is more strict, the equity stake of the homeowners are better, and the payments are actually more affordable due to so many refi’s at low rates.

We need to do a heavy scrutinize of the turnkey/sponsor.

@Matthew Olszak I understand it would be scrutinized and I’d have to have a solid appraisal...but otherwise, which part of this is illegal?

Some blame Khafagi and have even considered hiring a private investigator to scrutinize the business.

Afterwards, ruthlessly scrutinize how well you did vs. your projections. 

They've been caught lying about darn near every statistic that has ever been scrutinized.