Or, worse, have you  as a wholesaler ever been accused of the non-crime of "structuring" payments only to have your assets (bank account) drained under the presumption that the large checks must be the fruits of criminal enterprise--simply for cashing wholesaling checks from a cluster of small deals?

So...no...no one is jealous of a guy like that...just sorry that others got duped.Third, if you were selling the idea that you could turn lead into gold....you would definitely raise some eyebrows...maybe even get some folks to pay you for the privilege of listening to your program....but here's the difference (and, frankly, it's more than disconcerning that you don't get this) you sold them on the fact that they could turn LEAD into GOLD, not turn LEAD PAINTED GOLD....and that young man is the difference...they are not dupes...you sir are a criminal...it's called fraud....easy to figure in your scam...harder in the real estate game...but it's all the same.So when you sell your next property, and bill it as having "unique plumbing" (or whatever) and then justify the sale by fact that the buyer should have been more savvy....just remember that someone trusted you...and you screwed them over for a buck...because in your words they were "silly to give it to you". 

She's a deadbeat and is now a criminal and should be in jail.

I have an  Associates in Liberal Arts from HCC and currently pursuing a Bachelor's in Criminal Justice at UHD. 

Under the old law, a landlord could criminally evict a tenant on day 10 for squatting.

We explain what the criteria is and time and time again tenants say their credit is great or their criminal history is perfect and they pay their fee.

At the same time I would look at the lease you have with the abuser and see if there is a clause to terminate his lease for "criminal acts on the property".

However illegal flipping opens one up to criminal prosecution.All one needs to do is google "illegal flipping" and you will find a plethora of information on the subject, from HUDs 2003 memo and subsequent guidance memos, to Freddie Mac guidelines etc.I think the problem for many on here to understand is that they were not doing business when this was a prevalent occurrence, and the people most familiar with it are probably appraisers, lenders and agents...and less so investors.

While I don't have any advice for you pitching the idea for funding, purchased mine with seller financing, I had the following thought:While focusing on the car enthusiast niche is a good idea backed by tons of demand, I worry that your facility would be a bigger target for criminal activity if it's labeled as a car storage facility.

@Aaron Gould Aaron, I agree with David as Mysmartmove.com has criminal, credit, and eviction and is recommended quite a bit on BP.