It's deterrence vs catching the criminal.

Financial, Criminal History, Former Landlords critique, etc.

That ends up leaving a void that's filled by unprofessional, and in some cases outright criminal operations there in the PM space.

I am currently in the process of filing lawsuits against all of these tenants on behalf of my clients, and I am hoping we can add criminal charges onto the civil suits.

But that's me.To answer your question, I'm not in the business of recycling dirty money but I think it's pretty well known and established the the proceeds for criminality and the drug trade is invested in all sort of business, especially real estate.

A month back he asked me to add his brother and his wife to the lease and I asked him that they need to go through criminal and other checks that we went through.

Credit, Criminal, and eviction seemed fine.

The note investor who believed that missing a note payment was a CRIMINAL offense and wanted the AG to file criminal charges4.

To restate, I wonder if it is feasible to pre-qualify prospects financially and criminally before touring.

If things go truly south, you may as well invest in dry goods, it will be worth more.Cryptocurrency is not regulated at this point, until then it provides a free way for anyone to move money between countries tax free; convert illegal gains from criminal enterprises, legally hide business profits as it's not recognized as money...