I have already discussed with the DA's office and their Anti Corruption Department will be handling it. 

I invested two deals with Djuric Family Office (DFO) also know as Blake Capital Group.

These loans are structured a bit differently than conventional loans; the borrower pays the origination to the loan officer instead of the lender paying them, so it’s an up front fee.

If it's during office hours, they can pick up a spare key for no charge.

your loan officer is nuts.you can have multiple lots/parcels on one deed..

He could hire an assistant to sit in his office and work to find deals.

Our office is in Altamonte and we cover all the Central Florida area.  

(ORES), its Chief Executive Officer and founder Chimene Van Gundy, and salespeople Michael Trofimoff, Santos Kidd, and Maria Tosta for their roles in raising approximately $18.5 million from at least 600 investors through a fraudulent mobile home investment scheme.According to the SEC's complaint, between at least June 2018 and November 2021, Van Gundy, the self-proclaimed "Queen of Mobile Homes," and her company, ORES, raised millions from investors while promising to use the funds to purchase, refurbish, and resell mobile homes.

Hey Julie, in Franklinton there are plenty of large projects going on that will bring massive growth to the west side of Columbus, such as the Peninsula Development, which is a multiphase project that will erect a 24 story apartment complex featuring a grocery store, a multi use office space building, and a new hotel featuring a two-story venue.

ThansksSame process and lenders and normal loans, it will be a loan for the entity and probably guaranteed by key officers.