Find Brandon's videos on YouTube for the "four square" method of analyzing homes and practice.

Yes, the contractors were bad people, but there were hundreds of red flags waving in your face and you ignored them all. 

It would be a big red flag to me if they are doing a lot of volume in this market. https://www.biggerpockets.com/member-blogs/10145/83067-limited-partner-s-guide-to-investing-in-the-right-deal

For example, there are only eight zip codes with a population density of over 4,000 people per square mile in all of the Kansas City metro area.

@Dean Malka 10k for average kitchen and 5k for average bathroom Flooring is $4 a square foot for LVP HVAC $5k Electrical panel $2k.This is all ball park.

Red flags all the way around. 

or perhaps a reverse build to suit where the data center operator controls the buildout and the planning etc.I've not been involved in a data center first hand but the central OH market is pretty data and warehouse heavy as far as developments go and to echo the posts here, the power requirements are wild, and the red tape to get that power to the site is often cumbersome. 

Still trying to get a lender squared away with the cash out refinance process.

That extra cash flow isnt safety, its the market signaling with a big red flashing light, Risk.

It is very unlikely that you'll have problems/be investigated for just one instance, but repeatedly doing this will absolutely raise red flags these days.