The defendants siphoned off more than $31 million in profits from their criminal enterprise.

After posting on the zillow, do I show the property to only those tenants whose credit/criminal and other background checks out?

We use mysmartmove (by transunion) for credit score and financial and criminal details, then compare that with the information provided on the application form to look for inconsistencies.

The defendants siphoned off more than $31 million in profits from their criminal enterprise.

Make sure to thoroughly review the reports, including eviction history and criminal records, to protect your investment.

I help fund a large project out of the springs where it was bought prior to approvals but it was already properly zoned so it was just prosecuting the map under the given zoning and that still took a few years.

See if there is a way to get a police report to see if there are any criminals, or sex offenders on that street.8.

An official background check and personal referrals can help you identify red flags unrelated to finances, such as poor tenant behavior or previous criminal activity.

Got turned into the AG and one group got nailed criminally I also had FBI in my office about another investor who did this as a financial predator he got prison.So in my mind this is going to  play out again with Sub to being taught to the masses and people being people vast majority are honest of course but there will be predators mark my words on that.

Quote from @Jillian Wright-Martin: You should use a service that runs a complete credit/criminal background on every adult.