Open the trash find something that ties the trash with address to the neighbor and report the theft of service to the police department.Post signage No tresspassing NO dumping Allowed Prosecuted by Owner, PUT THE SIGN UP FIRST>>

The only way to get the cops to buy in will be if you give them proof they can use to prosecute.  

The health of the LLC will depend on its ability to be proven by a prosecuting attorney that it was in fact being operated as sole propriety.

@M NA If you bought owners title insurance simply make a claim and let everybody scramble to resolve the matter.You don't hire your own attorney because defense/prosecution costs for matters such as this are covered by the policy.If you didn't buy owners coverage, report back.

Although it is unlikely that you will be prosecuted especially if you hold title for a couple of months, but you should speak to an attorney.

THey have deeper pockets than you do, and you would be paying them to prosecute you for the rest, as well as paying them to defend themselves from you.

If you sense that you may lose the deal then that pretty much confirms it.If you had to go to court to defend yourself against “Acme Company” and “Acme Company” provided a Defense Attorney to you at no cost and on the prosecution side there was also an Attorney who works for Acme company you would know the fix is in.Ease your mind, hire a Realtor from a different brokerage to look out for your interests on the Buy Side.

While the feds probably wouldn't prosecute the borrower (assuming they turn on the lender - and I'm sure they will), it's hard to argue that he wasn't an accomplice in the fraud; he could explain the loan in detail, so he clearly knew what was going on.

So far they have made it public they will be scrapping all the memos and guidance that has kept prosecutors from prosecuting people in states where state policy differs from federal policy.No announcement yet, if there will be an immediately crack down or not.Another announcement is expected later today.

The charges will be Federal in nature, brought under the United States Code and prosecuted by the US Attorney.As far as what happens to others .......prison.As far as other BP members.......i doubt it, not from what I have seen.