They will investigate and see if any rules were violated.

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

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

Brian B does a little investigation to find out that this GP had basically zero experience in the space yet took down a 50 mil dollar apartment in Houston ( not sure how they talked lenders into that one) but there is 10 mil in investor money that got wiped out as Brian showed this investor that the property went to foreclosure and reverted to the bank ( no one bid it).

But I am wondering if there is any good Keywords for Zillow, or any websites where something like this may stand out more or any tips someone may have for finding these type of properties in CO.Thanks! 

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

And, if anyone wants to follow this, add TDR to your keyword list.

Then Q3 & Q4 are a little less diligent about keeping track in the moment and I have to go investigate and dig for receipts come tax time, haha

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

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