A good project manager will eleviate the struggles and challenges of physically managing each project and free up the time needed by an I veto to source new deals, over see marketing of current deals, and manage the enterprise.Successful Development is more about managing the individual processes involved in the developments as I opposed to actually managing all of the people involved in those individual processes.

And further, given that such a small group of individuals could undertake such a fraud without detection, what other manipulations are going on that we aren’t yet aware of?

For us, it was the right choice.The biggest negative is that you have a substantial amount of your money tied up in a single project.

Any individual or group that will be interested, I am open to talk with them. 

If you own those properties free and clear  or with substantial equity (as in you only owe 40% of the value) then you might be able to work a deal.

It may help your cause if you have an idea of what they might want, like;2 years of tax formsDefinitely, personal balance sheet, or called an individual financial statement, where you fill out what your assets and debts are, loan balances on properties, market value of properties, car loans or free & clear, bank balances, life insurance, etcProfit & loss statements, perhaps a portfolio of your properties (before/after)Last 2 pay stubs, if you have a jobJust a conversation about what you've done, what you want to do, etc.  

Perhaps a non-threatening letter from an attorney, inviting him to substantiate his claims would make him more mindful in the future.

At 3920 Appling, the giant tree in the front yard would be kept by a lot of individuals that our in my niche, but it is already pushing up the front deck and while it poses no current threat (and may never) to the house, it should be addressed b/c it could be a potential issue.  

Speaking to individuals who have experienced the type of investing your looking to do is key. 

I would never EMD funds into any of my business or personal accounts - I know for licensed individuals in Nevada that it is expressly illegal and I'm guessing that it poses a problem for non-licensed individuals as well (commingling funds).