At an academic/legal level, the law is fairly clear that you need to bring an ejectment action.

We did a quick search and found this article: https://www.trulia.com/voices/Home_Buying/Can_i_bu...Would be interested to see what you come across! 

I want the neighbors to voice their concerns and show them how the design evolves with their input. 

@Michael Raja, you and/or your wife could use the voice memo on your smart phone to record the screaming rants/noise.

But because we voiced our concern and their lack of transparency, they started the rehab work much earlier.

You need to get control of the crazy voices in your head.

My brother is a huge inspiration to me and and very smart person, somehow we switched rolls after our high school days where I was top 5% of my class academically and he was probably down in the middle more.However he has become one of the best business men, and all around greatest, strongest, person I know and he bought his first rental property last year.

I am thinking once it hits the bad guys account they have within 30 seconds moved it off shore.this all started when title companies would not take personal checks.. because lenders and such could not get there docs there until last second.. so no time to clear a check.So then the title co  required cashiers checks.. well that went along for a while until the bad guys figured out how to forge cashiers checks.. it was really bad in Florida for instance.So then it went to wires were we are today.. and now with everyone relying on E mail. and the ability of hackers.. once the bad guys realized how much money flowed and how many to most of the folks doing this were newer it was like katy bar the door.our process since we wire every day.. is two fold request from closer and at this point we might be on deal 30 with the closer and have their coordinates.. any e mail that changes their wire.. the big one is Hey we just moved banks here is our new wire info.. that is HUGE red flag and we go into telephonic mode.. most of the closers I use I have used for many years so I know there voices.. 

Charlie Nedder I tried you by phone and txt and voice mail.

I have a similar voice message on the phone number, and text back the drive-by request if someone leaves a message w/o having seen the property and neighborhood.