This was posted by “Dave” earlier:
F.Y.I. Apparently many Bar-K investors have contacted the Contra Costa Co. District Atty.’s Office to investigate any wrong doings with reloans. Upon the D.A.’s investigation they have turned the matter over to the F.B.I. The F.B.I. agents name handling the case is Christina Boules ( victim coordinator ). 415-553-7400
Please see comments below from “monagesque” for the most up-to-date information.