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Updated about 6 years ago on . Most recent reply

User Stats

26
Posts
5
Votes
Mukesh Yadav
  • San Ramon, CA
5
Votes |
26
Posts

RE Attorney for reviewing a PPM for a Pvt Lending project

Mukesh Yadav
  • San Ramon, CA
Posted

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

Most Popular Reply

User Stats

715
Posts
547
Votes
Bob Floss II
  • Attorney
  • Northbrook, IL
547
Votes |
715
Posts
Bob Floss II
  • Attorney
  • Northbrook, IL
Replied

@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.

  • Bob Floss II
  • Loading replies...