It appears they are posting updates at https://www.fincen.gov/boi

Please reach out to us through our website and we'll be happy to help you further there.

There was a recent webinar, bottom line, it looks like Darryl Heller sold off many of the ATMs, didn't pay the people who put the cash in them, didn't pay the stores that have them on site, isn't providing information to David Zook's team that the court has ordered and is racking up something like $50k+ a day for not doing so...it is a complete mess and seems like there are only a fraction of the ATMs that might still be producing money but the company hired by Zook to get their hands around all of this is running into many roadblocks because Heller's team isn't providing info. 

I'm considering purchasing a condo or a small SFH in the Oceanside/Carlsbad area as an investment property and renting it out on a short term rental site like AirBNB. 

If it helps, I've inserted a link to Cape Coral's permitting site below where you can check the status of work progress and inspections. 

It appears he had done poor underwriting.  

I love this site and all the professionals that give away free advice with no strings attached.

Found this property through our local online foreclosure auction site.

We do not verify identities, that would be a bigger lift than we are capable of currently, however it is against the rules to use a false identity per section 2.A of our website rules here https://www.biggerpockets.com/rulesSo anyone discovered using a false identity will be removed if they are reported to spam.

A good place to get an idea of what they look like is to go to one of the crowdfunding sites.