The industry consensus is that Fannie Mae is already using, or is in the process of using, AI to identify and pursue mortgage fraud.I do not think we will see a flood of prosecutions immediately, but I do think enforcement will be targeted.

The wire transfers were likely for above purposes and wire fraud is a typical "gotcha" that the feds use because there's a clear paper trail they can follow, just like RICO charges with gangsters it's easier to prosecute than other crimes with less evidence.

This is a great move as they have way more experience in investigating and successfully prosecuting these types of crimes.  

She is working on a very large case and this information would certainly point her in more directions of evidence for prosecution. 

As part of the criminal case, the prosecution should ask for restitution for all sums expended, given that the “seller” surely knew of your plans.2. civil suit vs. fraudulent seller?  

So they misrepresented every deal to us investors and sold it as a “Inner Cirle, $50k buy in, RAD does everything for the passive investor and oh btw, no investor ever lost money”Hopefully the SEC and Feds will see exactly what you just said and prosecute. 

States and the Feds never prosecute them enough.

And the posters unwavering belief that somehow these Feds are going to drop all investigations, prosecutions, politicking, taking coffee breaks, etc. and jump on their complaints putting the “full force” of the Federal government down on the subject company and its managers and feed them to the lions.   

The SOL ( statute of limitations) can be 6 or 7 years, depending on the state it's prosecuted in, and that is after it has been discovered.

I’ll put a sign at the front gate showing 4 of last 5 break-ins were caught and prosecuted.