Skip to content
×
Try PRO Free Today!
BiggerPockets Pro offers you a comprehensive suite of tools and resources
Market and Deal Finder Tools
Deal Analysis Calculators
Property Management Software
Exclusive discounts to Home Depot, RentRedi, and more
$0
7 days free
$828/yr or $69/mo when billed monthly.
$390/yr or $32.5/mo when billed annually.
7 days free. Cancel anytime.
Already a Pro Member? Sign in here

Join Over 3 Million Real Estate Investors

Create a free BiggerPockets account to comment, participate, and connect with over 3 million real estate investors.
Use your real name
By signing up, you indicate that you agree to the BiggerPockets Terms & Conditions.
The community here is like my own little personal real estate army that I can depend upon to help me through ANY problems I come across.
General Landlording & Rental Properties
All Forum Categories
Followed Discussions
Followed Categories
Followed People
Followed Locations
Market News & Data
General Info
Real Estate Strategies
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Real Estate Classifieds
Reviews & Feedback

Updated almost 7 years ago on . Most recent reply

User Stats

60
Posts
38
Votes
Lacee Beitler
  • Rental Property Investor
  • Pittsburgh, PA
38
Votes |
60
Posts

Denial of applicant on expunged criminal charges??

Lacee Beitler
  • Rental Property Investor
  • Pittsburgh, PA
Posted
Buckle up. You can’t make this stuff up. We have an applicant who had the following 4 charges expunged from her record: -aggregated assault -burglary -criminal attempt - CRIMINAL HOMICIDE -conspiracy- aggravated assault Sounds like a model citizen, right? Needless to say, we don’t want to rent to her. Her application otherwise checks out (credit score, income, etc) so we can’t deny her on anything else. So how can we legally deny her, because she wasn’t convicted of those crimes (and she has the expungement letter). Thanks!

Most Popular Reply

User Stats

60
Posts
38
Votes
Lacee Beitler
  • Rental Property Investor
  • Pittsburgh, PA
38
Votes |
60
Posts
Lacee Beitler
  • Rental Property Investor
  • Pittsburgh, PA
Replied

Thanks for the replies! @Colleen F. and @Thomas S.

We were able to deny on income requirement (could not verify her income) so we dodged that one! Looking at her application, we found other things that were very misleading - including her mom who was the one who submitted the application, kept checking in on the application, and kept referring to it as "her" application, though everything was in the daughter's name (with the expunged charges).

So strange. Thanks for the insight.

Loading replies...