It was a bad deal from the beginning but my lack of proper full investigation lead to my paying all utilities because he didn't fully disclose that they are not separated.

The State Real Estate board for your state will certainly investigate the situation.

Preliminary assessment is that the job will involve:1.

I am not a criminal lawyer neither do I play one on TV..but I have been around department of real estate investigations and such.. one incident like this does not make it go ballistic.. its wrong no doubt its every thing you said.if there was a pattern and a big loss some where then yesone time just got caught no one was harmed at least form this one event.. then I think reality is some reprimand and if they did it again then yes boom your hammered.I have seen agents get away with much worse and not lose their licenses.

We are good to go now. 5 kids and he is a Federal Investigator for NCIS, so his job dictates where we live. 

TLO is used for investigative process, fraud prevention....rarely used by flippers, bird dogs, and wholesalers.

Montego,The "legal description" clause of a generic real estate purchase and sale agreement normally defines a bunch of metes and bounds surveying jargon that you can get off the preliminary title report, while the "subject property" clause states the property address and includes a cursory description of the land and improvements.

You will need to get a preliminary bid from a contractor for the repairs needed.  

Due to the complexity of this situation, I didn't even entertain the thought of trying to investigate what I could do to help.  

Many attorneys will give you a free 30-minute preliminary consultation to make sure your issue is something they can handle.