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  1. I was in touch with dozens of entrepreneurs I found through the forum until I found my trusted people. This is a lot of conversation, correspondence and suggestions he offers you and you have thoroughly checked on several sites including finding the property on google earth as well as reading about the city while searching on google. (E.g. that's how I discovered Detroit's miserable situation) and the like.

  2. There are many things to check and anyone here can give you questions. In my opinion there are some main things to check:

    1. Personal impression of the entrepreneur

    2. Make sure you get an answer to every question you ask

    3 Identity of interests in the transaction

    4. Assuming it is a group transaction, make sure that the entrepreneur invests his money in the transaction