You are sharing a story you allegedly heard but there's no evidence that it's true. 

Reddit threads about this and allegedly has his license revoked in Arizona as a GC for numerous violations.https://azroc.my.site.com/AZRoc/s/contractor-search?

THe person that is running the LLC is typically sued as well because that individual is the one that did something allegedly wrong.

but the taking money and not receiving the note well that's just theft.. seems to me that should be criminal as well. if those allegations are in fact true..  

If your insurance company believes it is a good idea you could setup a joint visit with code enforcement to tenants rental to assess complaint allegations.

He was never even a good salesperson (pushy sales tactics are often taught by gurus but simply don't work for most personalities, Jordan Belfort of all people called him out on this during an interview that was very revealing), and his real estate syndication funds are now rumored to be total scams (he allegedly buys the properties separately beforehand then marks them up millions before selling them to his fund using his investor's money, like a wholesaler basically but taking $50M fees from investors without disclosing it.

Also, when I looked up info for the alleged lender, the number went to an employment agency in Kentucky!

The story is that they condemned the property 6 days after they put the notice up and there was also an alleged lack of communication on the part of the city with the owner about how the actual demolition would take place.

Here is the official website for the rail - http://www.honolulutransit.orgI don't want this thread to be turned into some sort of debate on whether if this rail will be good for us or not, or how the fraud allegations and the money tracking seem super scandalous.  

(a) If the Company establishes the title, or removes the alleged defect, lien orencumbrance, or cures the lack of a right of access to or from the land, or curesthe claim of unmarketability of title, or otherwise establishes the lien of the insuredmortgage, all as insured, in a reasonably diligent manner by any method, includinglitigation and the completion of any appeals therefrom, it shall have fully performedits obligations with respect to that matter and shall not be liable for any loss ordamage caused thereby.. . .To the extent that you are requesting compensation for the Alleged Damages, please see Condition8(a) of the Policy which provides the Company with the right to establish title as insured in areasonably diligent manner without being responsible for any loss or damage to the insured.