Your lease says you don't allow criminal activity? 

Don't fret the details, it is about how many houses to put under contract and make money as soon as possible and move to the next.From the answers and advise you give I really doubt you have wholesaled before (don't mean it as an offense.

Mark it as the first offense.

@Eric Bilderback -- China's new economy is a fusion of the communist power structure plus wild west robber barons layered on top of each other, with a huge dose of mafia-style organized crime behind it, except the criminals are all in or connected to the government. 

@Rema W.No offense, but wow are you naive!

That could involve criminal record, revoked license, lost their job, divorce, financial problems, etc. 

Decide who can give you the best tenant background check service; rental, criminal, etc.

My ideal tenant is someone who functions as an adult, who lives alone with no pets, decent job, minimal criminal history and has experience living in a shared home.

Falling behind schedule happens, but lies are an intolerable offense.

They would rather live off the land, the largesse of others, or through innumerable cons/schemes/criminal activity.