The poor sergeant who assigns cases told me that the detective who investigates white collar crime retired 3 months ago and has not been replaced.  

I called the courthouse twice so far and they just put me into the detectives voicemail and no one calls me back.  

The way I have applied it in the past is to quickly detect BS when some broker sent me expense numbers that were a lot less than 50%.Had it not been for BP posters such as MikeOH, Jon Holdman and others, I would not have know how to model future expenses so I am grateful to them for educating me.Interestingly, many of the properties that I was offered - generally larger class A or class B properties with lots of amenities - had expenses that were higher than 50%, particularly the ones in Texas.

Obviously, he's losing his butt on this property since it doesn't stay rented and is being destroyed in slow motion.I did a little detective work and got the phone number for the owner.

Unfortunately, it is just a lot of busy detective work, but it could be profitable.

All the police left behind was the business card of the lead detective.Contractor calls the detective, who informs him that the department doesn't cover property damage after raids.

Both the note and DOT was originated on Feb. 3, 2014.So, this bit of detective work makes me wonder if this note is compliant with Dodd Frank since it has a balloon, although the borrower occupancy is waived and there is an Assignment of Rents rider on the DOT.

I call the detective.

Bank (all major banks) knows our in and outs regarding back to back and flips; therefore, their guidelines are set up to detect and kill any deal with any mark-up (as they see it: inflated value), especially for VA loans.

If they are treating you this way when  they are expected to be on their best behavior and you can detect problems the most easily, what will they be doing later on when it's more difficult for you to determine if they are doing the right thing or not?