Money laundering..................
“Money laundering…” Yes and probably more. The local tax assessor has the complete record of title which is the place to start any investigation. Who purchased the properties, for how much and when? Were they converted to commercial rentals which changes the tax basis going forward? Since the Commonwealth of Virginia has a state income tax, not only the IRS but Governor Youngkin has an interest to pursue. Were there multiple tax frauds-mortgage, insurance and title transfers- committed in his state?