
2 August 2025 | 4 replies
PC #3-25-0626-003 — Investigating Shay Barry and Deanna Valdez for unlicensed activity under CONAM’s operations•California State Bar– Complaint filed against Susie Lein of Kimball, Tirey & St.

26 August 2025 | 44 replies
(Investigate the presence of Fortune 100 companies and industry diversity, using resources like metropolitan council reports and broker websites (e.g., CBRE, Colliers).)Affordability: Ensure household income has grown at least 1% YoY for the past 20 years.

6 August 2025 | 31 replies
The SEC asked the federal court to rule on its requests today, February 6, 2025.Our law firm is investigating and would like to speak with any individuals willing to provide information about certain aspects of Broadstreet’s operations.

8 August 2025 | 11 replies
I did investigate Sacramento but didn't drive up there and seriously look at making offers - trying to problem my OOS properties before I buy anything else.

12 August 2025 | 11 replies
Falsified Bank Documents And Property Records" Criminal Investigation For Loan Fraudhttps://www.biggerpockets.com/forums/311/topics/1256886-fals...Many foreclosures from the 2008 bust, were from people being NOT truthful about loan applications.

30 July 2025 | 4 replies
This evidence has already been shared with the Department of Justice and the FBI, signaling that federal investigations — and even potential congressional hearings — are on the horizon.

27 July 2025 | 11 replies
Their lease is 6 month term with a same rate month to month however, their insurance states the rebuild of their home and fire investigation efforts are going to take 12-18 months.
6 August 2025 | 104 replies
The SEC, Homeland Security who are investigating, 3 lawsuits with many more to come and by the way, you know who also disagrees with you?

30 July 2025 | 11 replies
I've done several hours of deep dive investigation as well as making an Excel spreadsheet to do all the calculations.

28 July 2025 | 11 replies
The PM sent a tech out to investigate, and we found no signs of forced entry.