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.

Hi FrankI paid 210K deposit for 4 lots , so I am very frustrated & it was recommended to me I would get a faster response from the builder if I filed a complaint with the divisions of professions construction industry in FL who will send an investigator out for a full investigation.

From my investigation a fair amount of time is spent on developing (private money)   

Sounds like I am going to have to do some further research on how to investigate past evictions since it seems there's no catch-all approach.

I've only read about it, but never really investigated it since I don't see it possible for me.What about private lending? 

Go and do a thorough investigation.

FYI everyone, Cape Coral Police have passed the investigation into Blacktip over to Lee County Sheriffs financial crimes unit.  

Read around and investigate what makes sense to you, and what you can stick to.