I and two other siblings have a vested interest in this and we want the stealing to stop. The CPA's that have seen the S-Corp and personal financials all agree he's running a ponzi scheme with these loans. We know that he uses these loans to launder money. He only reports between 18-26% of what he takes in.
So to rephrase my question, what are the odds that the bank would move to foreclose or file mortgage fraud charges?

