Trust, but verify.

The funds drawn, are paid to the GC after we review their draw request and verify work done and money spent.  

A private lender may still fund the deal if it is in an LLC as long as the value of the property can be verified and the LTV is within their parameters.

With later move ins we verify criminal but not rental history, so he could easily be trying to move in people that he knows would not pass your standards.It is either a misunderstanding or he is hoping you are a landlord that will be content to accept rent and not enforce the agreement.

The first thing I would recommend is to establish your investor identity.

Great information and really go to know/verify!

Obviously need to verify lien numbers but wondered at first glance if there were any creative owner finance options for selling when seller is in this deep?

At least that's my take on how it's done :) You can verify with @Steven Hamilton II , he happens to be my accountant as well.

I do not know of anyone in Denver off the top of my head, but if someone comes to me, I'll send them your way.If you need help in your search or want to verify something don't hesitate to ask.

Check this one to see how many mtg.s/liens there are, and verify they have all been addressed.