There is never a discussion of bad actor scenario.  

There are bad actors in all walks of life. 

In most cases, vandalism can be claimed on home insurance policies, which offer coverage for property damage caused by malicious acts.

Landlords and tenants do have to be all stiff business actors, but with some you do.So, the question too, do you get gifts for your tenants?

@Allen HarrisThey are trained TV actors and salespeople. 

The fraud can be based on anything you say or do which lead someone to act or fail to act thereby causing them damages.

Google has pretty savvy algorithms that detect invalid/malicious clicks.Google on invalid traffic:"We help protect advertisers from invalid traffic by working to isolate and filter out potentially invalid clicks before they ever reach your account reports.

Any act or notice to, refund to, or signature of, any one or more of the Tenants regarding any term of this lease, its extension, its renewal, or its termination is binding on all Tenants executing this lease.D.

@Nick CucciHi Nick, Don't miss seeing the forest for the trees.It might be best at this step, to talk to the Syndicators that you know and ask them how (if) they want you to proceed.If they have experienced Syndication legal counsel on the deal, and (if they are following counsels recommendations about you) they will know what to do with you.If you are looking to set up some kind of "One-man-shop" to provide investors to Syndicators, it would be wise to seek your own legal counsel, and get an opinion on how best to proceed (which may require securities licensing).Syndication Laws vary Federally, and can involve state laws as well, and there are hoops to be jumped through such as bad actor, etc...Just my 2 Cents...Good Luck!

Don't be afraid of the Dodd-Frank act or similar hoops.