If police smell it they may be able to investigate further.

https://www.qcnews.com/news/investigations/unfinished-business-multiple-homeowners-claim-nc-builder-took-bank-draws-cash-and-left-their-homes-unfinished/?

Hello BPers,I am an investor investigating the eastern Michigan market for flips, short term rentals and buy and holds. 

Just walk away if you sense they won't let you investigate any aspect of the property you wish to.

They lady started almost yelling "If you have your bank investigate we will send them the screen shots we sent you".

Looks like Paramount is under Federal investigation for having failed to make agreed payments. 

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

Attorney spokesperson declined to say whether the office was conducting an investigation into RAD, citing Justice Department policy not to comment on any investigations that the office may, or may not, be pursuing.

They will investigate and see if any rules were violated.

An industrial condo for $450k built out as a brew pub (know anyone that wants to run one?).