Buying & Selling Real Estate
Market News & Data
General Info
Real Estate Strategies
Short-Term & Vacation Rental Discussions
presented by
![](http://bpimg.biggerpockets.com/assets/forums/sponsors/hospitable-deef083b895516ce26951b0ca48cf8f170861d742d4a4cb6cf5d19396b5eaac6.png)
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Tax, SDIRAs & Cost Segregation
presented by
![](http://bpimg.biggerpockets.com/assets/forums/sponsors/equity_trust-2bcce80d03411a9e99a3cbcf4201c034562e18a3fc6eecd3fd22ecd5350c3aa5.avif)
1031 Exchanges
presented by
![](http://bpimg.biggerpockets.com/assets/forums/sponsors/equity_1031_exchange-96bbcda3f8ad2d724c0ac759709c7e295979badd52e428240d6eaad5c8eff385.avif)
Real Estate Classifieds
Reviews & Feedback
Updated almost 6 years ago on . Most recent reply
![Aleks Gifford's profile image](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/363674/1621446781-avatar-aleksg.jpg?twic=v1/output=image/cover=128x128&v=2)
Oceanpoint and other companies owned by Whalen and Morris
Good Afternoon,
Things are progressing nicely on bringing Whalen and Morris to justice.
We have hear from a couple of hundred Indianapolis victims but I know they are running the scam in Ohio, Michigan, Kentucky, Tennessee and Florida. If you have properties there we would love to talk to you.
Thank you
Most Popular Reply
![Aleks Gifford's profile image](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/363674/1621446781-avatar-aleksg.jpg?twic=v1/output=image/cover=128x128&v=2)
They are in 5 cities using about a dozen legal entities. If you want to help call the Indianapolis Field Office for the FBI and talk to Special Agent C. Barfield.