It has taken 8 years to remove a fraudulently recorded deed of reconveyance and some serious legal work. 

Your brother should skip the books and get the help of a tax professional from here on out.There is no statute of limitations for a fraudulent tax return or if a return is not filed due to fraud.If he has been non-compliant, the IRS generally wants to see tax returns for the past six years filed and compliance going forward.

Some buyers are getting smarter about looking to see if permits were pulled and closed for work performed, but a lot aren't so it is a gamble at sale.

Gathering the knowledge and confidence to feel like it's an investment decision rather than a gamble is the part I need to overcome. 

They have not done a consolidation as they will not get approved and his father has a gambling problem. 

I'd gamble it's one of our highest ROI systems. 

When using a service as the organizer of your anonymous LLC, hypothetically if you transferred a paid off piece of property in it, what would keep the service from conveying the property as it wishes? (There is nothin...

@Joseph Lee I have a couple clients who were screwed by a bad tenants fraudulent activities in providing lease information. 

Because you should probably tell this "other guy" to stop doing this, and do not tell anybody about this fraudulent scheme. 

That is a gamble.