Quote Quoting jeschwenk
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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?

if the mortgage is being paid, unless there is a due on sale clause, the bank won't care.

mortgage fraud; unlikely