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

The judge in charge of the case was accused of secretly having sexual relations with an attorney arguing a case before her and was suspended while under investigation.

Navigating these delays and organizational instability proved to be immensely challenging.In my own investigation, I discovered that Farraway SG emerged as the new entity managing the loans, with its LLC tracing back to Tel Aviv.

Investigate "transactional funding" and "joint ventures".    

Due Diligence: Investigate the MSO’s financial health and west coast strategy to better understand your risk exposure.For deeper insights into structuring deals and assessing investment risks, I’d like to invite you to our Zero to IPO webinar.

However, the only reference to Homeland Security I’ve seen is a post of a seeming “wish list” of investigative agencies by the OP in the Norada thread, who, if you read his posts, is obviously less than a reliable source of information and consumed by rage.  

I have reported them to the state of Delaware which is where they claimed to have an office, however, further investigation of the address shows there is no such address.   

You do lead me to a point of maybe I should investigate their financial stability a bit more.The guy with the 4 plex I talked to WAS thinking about taking the $120k.

FBI now investigating ... hows life in a camper van Chimene ??

If this were a brick and mortar bank (now I switched to one), this would have been flagged to me before the bank took the action of refunding the money, triggering an investigation.