How to Avoid Fraud when Investing in Real Estate with Kim Lisa Taylor, Esq.
- Author
- Kent Ritter
- Published
- Wed 17 Jun 2020
- Episode Link
- None
If you are a real estate investor, this is a must listen to protect yourself!
Fraud is a risk that we usually don’t consider as we evaluate deals, but it definitely should be. Kim Lisa Taylor is here today to talk to us about how fraud happens in deals and how as investors we can ask the right questions to avoid getting involved with a bad sponsor.
Kim Lisa Taylor is a nationally recognized corporate securities attorney, speaker and author of the No. 1 Amazon best-selling book “How to Legally Raise Private Money".
She is the founder of Syndication Attorneys, PLLC and InvestorMarketingMaterials.com, whose purpose is to provide quality legal advice, offering documents, and professionally designed marketing materials for clients nationwide. Kim has been the responsible attorney for hundreds of securities offerings. She routinely teaches subjects related to legally raising private money in front of groups ranging from 50 to 1,000+ attendees.
Kim Lisa Taylor discusses
- The reason people commit fraud
- The three types of fraud:
- 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
Get in Touch with Kim
syndicationattorneys.com
[email protected]
Link to Kim's Book
https://howtolegallyraiseprivatemoney.com/
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