But wouldn't this be criminal not civil?

Sounds like internal accountability is really important to you!

Once you start processing the credit/criminal, the money is spent, and you can't get it back.

It looks like we might be moving internationally so beginning to reach out to folks in case there's interest in it.

Here is the email received"An internal audit has been completed for STR permits and our records indicate that your STR permit was issued in error due to exceeding the maximum 12.5% blockface density.

The only thing we can think of is he deals with a lot of international trade and money and maybe it’s OFAC we just get a scripted message every time we talk to someone so we got lawyers involved. 

We will shop for used appliances where we can when we need one… or pick up used cabinets if we can, or search eBay for something smaller,  but going to the extreme of personally shipping something big in internationally for one-off renovation needs seems like a stretch of reasonable.Just like you mention, the number of unknowns would not seem to be worth it to me.Just my 2 cents.Randy  

For example, we've recently taken over marketing internally because the property management company was not experienced enough in using the newer advertising methods we need to pursue.

My recommendation would be to take business classes at a technical college while working/ interning for a company in a field you are interested in.

They have an internalized system where instantly a person has thousands of potential end buyers for a "lead" coast to coast.