Investigating further, we opened the septic tank and discovered it was jam packed with tush wipes, backing up the line into the basement.

An investigation does not appear to have any momentum, so I might need to press the police action.On the legal front, I'm torn between 1.)

I'd recommend reaching out to their support to investigate (e.g., login history).

Am I allowed to use a private investigator to do a background check on potential tenants, WITHOUT letting the potential tenant know?

But I’m still looking for answers to my questions with supporting evidence IF it’s a criminal offense (likely mortgage fraud) but also could there be further investigation of this bank by the FEDs or? 

I'll investigate how well this can be applied to Austin market. thanks again!

We also have homestead exemptions where I'm at - which an LLC isn't able to take advantage of - so I would investigate the benefits of that as well when considering selling it to yourself.  

Please reach out to me if you have been scammed by this man so I can forward you to the investigating officer.

@Suhaib - For me, the biggest driver is the ability to increase rents for a particular building/property and then investigating what it would take to get the rents to that level.

This is a great place to learn and further investigate investing in real estate.