We'd need to roll the dice 100 times to find out, and more than that to play "spot the patterns" as well.Which, in the case of the allegations of appraiser bias, we 100% have the ability to do.

As far as being covered for negligence, here is a quick guideline subject to some limitations. 1)It has to be an accident2)It has to occur in a place that is covered by the policy3)The person who is allegedly negligent must qualify as an insured under the policy4)The terms and conditions of the policy must be met5)You must cooperate with the insurance company during the investigation6)The negligent act cannot be be excluded i.e. dumping hazardous waste on someone else's property.

It looks like most of the allegations of fraud come in the form of failure to fully disclose or to falsely disclose. 

So if there's a bone to pick, it's with him lol from what I can understand, he is the driver behind sub to deals, 0 finance deals, Allegator method, and a whole bunch more. 

Quote from @Ravi Karri: By the way, The last time this happened was just over two years ago when a couple were arrested for allegedly killing their 2-year-old in one of my apartments.

@Michael HealyHi Michael,And some of them will try, and some will succeed--Do a 100% Legal eviction (ask Sheriff Deputies or Police Officers to accompany you if needed) and make sure to screen the new residents.https://www.biggerpockets.com/forums/52/topics/664294-alleged-self-help-eviction-goes-tragically-wrongGood Luck!

Check out the allegation to confirm the situation. 

If they are small, they are doing it themselves with their alleged expertise.

The issue was also raised during this period in federal court in cases alleging that the membership requirement violated federal antitrust law.

We want to keep it that way)Landlord has the right to use a collection agency and report to a credit bureau any alleged sums that are due.Good luck!