Once I show the Landlord my process, there is no need for them to question why I approved a certain individual because they already know my screening was stringent, fair, and objective. 

So when you have hundreds of investors communication can really get out of control.. how do you answer direct emials form individual investors ??? 

I have set up a master bank account for the holding company through Baselane, then individual bank accounts for each LLC which are sub-accounts of my Holding Company.

Have a legal advisor or counsel review your documents before signing.These will make your ultimate exit strategy, post Hard Money financing period, much easier when: - preparing & submitting paperwork for individual tax returns - maintaining the note in good stating with consistent payments & digital payment history paper trail - digital and/or easy access to documentation - preparing for a Re-Fi, Conventional financing, payoff, or even Flip/Sale & deed/title reconveyance to remove the Hard Money Lein holider at the end of the note's term

By promising lucrative returns on real estate investments, they enticed individuals to pour their hard-earned money into their fraudulent operation.

@Nathan Gesner @Michael Smythe To clarify, the commissions for the agents and lenders provided through them, along with the labour for the contractors are still being paid to the individuals involved, just like it would be should I go ahead and find them myself. 

If you are doing a bunk, is there enough ceiling height to not hit your head (or obstruction like a fan), Twin or Twin XL, ...etc-------We ended up deciding that in order for our guests to have the best experience (After using the place) it should be listed for 6x individuals (pullout in LR messed with the layout too much) even though our property manager recommended 8 or 10.

@Spencer Cuello are you looking to invest with a group into a syndication or as an individual investor as the managing member of an LLC?

Some counties and states do not publish criminal information so you have to go to every county to search.If there are any red flags, I will conduct a Google search of the individual's name and the city/state they've lived in according to their application and their credit report.

I have been reading up on all the requirements and plan on being super cautious in investments while avoiding self dealing and working with disqualified individuals.