I am eager to get in the game, but I am not naive to the fact that this business is not an art that can be mastered quickly without guidance and a strict code.I am fresh out of school so obviously even though I have a full-time job, funds for investing are somewhat limited.

I don't want to over speculate but if that is the gist of the story, FCI certainly can freeze your accounts to get a handle on what the actual incident involved and to investigate the other loan accounts for similar acts that might have legal implications on to them.  

I've also heard a few investors investigating the possibility of hiring an attorney to make sure their interests are being fully protected.

You could also hire a private investigator or research and use similar methods they would to skip trace the owners.

I am just getting started, I'm still in the research, investigate and discover phase.  

I'll investigate that today.

I gained the experience of investigating property history and contract negotiations. 

CSI - TV show meaning Crime Scene Investigation.

All along he has been taking hard earned money from people, not only promising to put them in homes with no credit check, he also preys on newbies claiming that he will teach them how to wholesale.http://www.wwltv.com/news/investigations/un-real-estate/322051737

@Shiloh Lundahl freshly created second notes at 12% interest have  and with PV you will take a HUGE discount to sell those.. the only way a PRR does this is with a well financed marketing campaign kind of like a turn key company sells homes..