If either organization got enough complaints from people, I hope they would do an investigation. 

The next option I would investigate is a HELOC on your current property to access the equity without giving up the current mortgage rate.

Federal Bureau of Investigation (FBI):- https://www.fbi.gov/investigate/white-collar-crime6.

Need to investigate these tie ins.. this expense can be large or small depending on existing utilities and their locations.

To date, our combined projects have yielded 320 preliminary plat approved lots across 101 total acres in three different counties and have generated a nice healthy return. 

From my investigation a fair amount of time is spent on developing (private money)   

Quote from @Jennie Ballard: If you are having to redo the plumbing, I would investigate submetering the water to each unit.

We are also considering reporting the Agent and opening a police investigation since they are refusing to provide any documentation or proof of transactions for the said "extra 36k in expenses, (not including the 18k they claim a GC ran off with) sounds like a Morby gater fund deal to me.. but yes if the borrower will agree to signing a DT and recording it you should do that post haste..

First, because if the Plaintiff's claims are true, it seems someone committed a crime and the police are generally the ones who investigate those things. 

Never hire a traffic attorney to handle a murder investigation.