If there are only 2-3, then investigate and question GC.3) Check with your state's Attorney General's office for any complaints.4) Contact several City Building Depts in the area and ask for list of permits they've pulled.

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.

Investigate "transactional funding" and "joint ventures".    

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

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.

Once we done preliminary underwriting on the multi-family in question, if everything looks good, we will need about $1.5m for down payment and closing costs.

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.   

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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.

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.