![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/108682/small_1700517548-avatar-apalm8.jpg?twic=v1/output=image&v=2)
4 August 2013 | 61 replies
I'm using an originator for my deals, but just for conversation Bill Gulley, any idea how many law suits and or prosecutions have been filed against these type of offenses?
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/95482/small_1621416795-avatar-rickydroland.jpg?twic=v1/output=image&v=2)
19 January 2014 | 7 replies
No offense to @CJ F , but I have had to deal with some mold issues and was instructed by more than one professional to never put bleach on mold.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/149877/small_1621419579-avatar-denlynny.jpg?twic=v1/output=image&v=2)
20 January 2014 | 4 replies
I will do a criminal background check on all of them.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/159253/small_1621420177-avatar-tbuchanan.jpg?twic=v1/output=image&v=2)
24 January 2014 | 17 replies
They could all be criminals or professional tenants that intentionally were omitted from the application.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/179347/small_1621422502-avatar-jguev14.jpg?twic=v1/output=image&v=2)
8 March 2014 | 19 replies
This is going to be very touchy without being offensive.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/125689/small_1694747860-avatar-scoot2much.jpg?twic=v1/output=image&v=2)
25 January 2014 | 4 replies
Yes it can signal criminals to a vacant home but alot of my applicants come from driving by seeing the sign or someone they know seeing the signI personally leave a light on when I have it vacant.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/145149/small_1621419283-avatar-wendelld6.jpg?twic=v1/output=image&v=2)
27 January 2014 | 5 replies
No offense, but you don't control this asset, which is the mortgage, at all.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/77500/small_1621415278-avatar-dinobuddy.jpg?twic=v1/output=image&v=2)
25 January 2014 | 10 replies
A bad check is better than nothing , If someone passes a bad check you now have a criminal action .
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/100234/small_1621417042-avatar-columbiavol.jpg?twic=v1/output=image&v=2)
28 January 2014 | 7 replies
No offense, but pooling so many small investors into such a high LTV really put them at risk.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/180272/small_1621422667-avatar-zzzman74.jpg?twic=v1/output=image&v=2)
18 June 2014 | 32 replies
If they had steady solid income and good credit and no criminal history, they would not be living in a 30K house. 300K, yes. 130K, yes.