The truth is that the reason there is a higher rate of break ins on construction projects is the thieves are confident a) there is no one there b) unlikely to have a big dog c) there are rarely active security systems, and d) noise isn't suspicious at a construction site.

If you cannot find comps nearby, you should be very cautious/suspicious? 

We've found that most of the landlord owners that we deal with don't want us to let their tenant know that they're trying to sell the house for obvious reasons.They tell us to tell the tenants that we're insurance agents, and the whole nine, to keep from alarming the tenants.This can become an issue, as with each subsequent time that we have to show up at the property for a showing, the tenant gets more and more suspicious...Either that, or they get increasingly more and more harder to work with to schedule showings, etc.What do you do to make things go at least as smooth as possible in these situations?

On the first inspection there were some suspicious 'repairs' to sheet rock that I noticed, but couldn't detect mold.

I've direct messaged guests I was suspicious of after they booked to remind them parties are not allowed, and still they disrespectfully threw a party.

My friend said that for 2 months everything was very strange - her condo wasn't renting out, K. obviously lied to her quite a few times and couldn't come up with decent explanation, my friend got impression that somebody spends nights in her place because it started to smell, neigbour of my friend told her that K. was bringing some suspicious people etc.... so my friend politely fired K.

I know you have an attorney you are working with, but I would be a bit suspicious of his answer.

I have done well for a year or so, then last three months, have been basically dead, except for a few leads that didn't pan out for reasons not relevant here.QUESTION- Over the past few months I have had alot of "suspicious" seeming leads- people with no reviews, who just joined, clearly not english speakers- many of whom have the same "pitch", making me think they might be bots of some sort.

For more information they should refer to https://www.ffiec.gov/bsa_aml_infobase/pages_manua...I also believe there is still a reward of up to 20% for anyone reporting a bank for not reporting suspicious activity.  

Seems suspicious...