My taxes and funds have all been heavily mingled since I haven't had any entities.

I am from New York but I heavily invest in Philly and move off market deals.

Most of those models are designed to weigh heavily in favor of the syndicator, so make sure you understand the model completely before you invest. 

The Agency’s investigations are complaint driven, so we rely heavily on the public, and our licensees to bring these individuals to our attentionI am pretty sure the real estate laws read almost verbatim in each state its just up to a state if they want to follow up and chase this stuff.Oregon is a small state with only 3.5 million people total. and when they get on something they will go for it.. but like she said they only follow up on complaints..

The Agency’s investigations are complaint driven, so we rely heavily on the public, and our licensees to bring these individuals to our attention"this wholesaling stuff has just grown so much I can really see the real estate brokerage community banding together and having marching orders to send all suspected wholesaling activity ..

@Joshua Rosenwald One of the teams I invest heavily with has targeted many of the Dallas submarkets over the past 24 months including, Plano, Richardson, Haltom City and Fort Worth.

Even as a lawyer, I rely heavily on advice from my insurance brokers since it's a very niche industry. 

As you can see from this thread that I’ll link to, most of the experienced investors on here are also heavily invested in the Southern half of the US!

Appreciate the great advice.What I'm heavily considering right now is moving towards doing this first deal in a commercial retail deal around 1.5 million and selling a few other properties to raise the full cash for it.Then, I could do another similar deal later and have everything split between just the two properties, which makes everything easier if I want to combine it all into one large leveraged apartment building or commercial building.For those of you asking for my story, I'll try and give the condensed version.Basically I started out investing in small residential real estate when I was 19.

If you are trying to sell a service in a profession not heavily concentrated you can try AD WORDs in your neighborhoods.