Are you able to get a partner involved? 

Please contact me on here before you do any business with him.

With online access to almost every jurisdictions property recordings, lenders today use software that automatically searches property transfers for transfers involving their loans.  

That way you have open forums, blogs, and messaging to ask questions, understand the syndicators criteria, and see all the posts syndicators are involved in.What criteria are you looking for as an investment for your next deal?

Better Business Bureau reviews, etc.).Can I set up a self-directed Solo 401k if I have full-time job?

My company is licensed in 31 states for owner occupied loans (check my profile) and I can lend in 45 states for business purposes loans (nonQM and dscr loans).

Or like many small in businesses you raise cash from friends family and anyone else that knows loves and trusts you.The other thing I suggest is to make that $27,000 or $37000, or $50000 yourself over the next year. 

Personally I think Josh himself is innocent but the company definitely is involved in shady and deceptive business practices.

If there is something going on that is making you fearful then you may want to get law enforcement involved.

I dont know your business model exactly but I assume you collect some referral fee from the supplier?