Is there some other way to verify his involvement? 

How many 70+ year old landlords are going to be smacked with a multi million dollar fine for not filing for the last 2 years??

These are good attorneys, one of them even spent over 45 minutes on the phone talking to me about options, as well as a personal discussion about fishing, so he clearly wasn't trying to dismiss me.If you have a case, you can file a complaint with the state commission.

I would have just filed a lawsuit against them and took it from there.This situation is quite complex.

Turnkey properties offer immediate rental income with less hands-on involvement, while properties in need of rehabilitation can potentially appreciate in value.

But make sure you make a file labeled "why I intended to hold this and what changed".

In the case of GEG, we let our members know we did not have a track record with them - they were new to us and just being tested - and therefore it was even more important to perform thorough due diligence since we can't be involved in the transaction. 

It depends what basis you are filing under.

who are involved in wholesaling or other real estate ventures.

Our current tech stack is a mix of Buildium (very clunky), Breezeway (great, but limited without a PMS), Xero and Google Suite tools with lots of spreadsheets involved.