Federal Bureau of Investigation (FBI): - https://www.fbi.gov/investigate/white-collar-crime6.

https://www.qcnews.com/news/investigations/unfinished-business-multiple-homeowners-claim-nc-builder-took-bank-draws-cash-and-left-their-homes-unfinished/?

This is the kind of thing the press use to investigate  what bad choices were made, who is to blame?

Looks like Paramount is under Federal investigation for having failed to make agreed payments. 

I've only read about it, but never really investigated it since I don't see it possible for me.What about private lending? 

Hello BPers,I am an investor investigating the eastern Michigan market for flips, short term rentals and buy and holds. 

This prompted more investigation as to why. 

Sounds like I am going to have to do some further research on how to investigate past evictions since it seems there's no catch-all approach.

FYI everyone, Cape Coral Police have passed the investigation into Blacktip over to Lee County Sheriffs financial crimes unit.  

@Jay Hinrichsso I get a call from someone today “what do I do” my money is tied up because the sec is investigating this company (one referenced above not ahp) hmm I would have never guessed someone would look into an offering which was giving 40%+ return….