I doubt your insurance is going to cover that, they are going to say Growing a federal crime and we don't insure criminal activity........

How the borrowers are vetted:1) Credit - we check whether he pays his bills and if he has some outstanding debts, liens or judgments2) Capability to Pay - we want the borrower to have SKIN in the game (at least 20%) and he deposits it in escrow; we also want to know how much income he makes in case the property does not sell in 6 months, will he be able to pay the monthly interest payments3) Character - we run a criminal background check4) Rehab experience - we ask for 5 HUD settlement statements to show the borrower has done deals beforeI don't have any defaults.

There's a term for people who engage in illegal actions - criminal.  

Most POS ordinances in Cuyahoga County criminalize the act of transferring title without complying fully with the POS statute.

Graciously thank them AND don't do anything that can get you charged criminally besides any financial loss you may or may not incur! 

I think it is also a criminal offense if caught by the DA.  

State that you require a clean criminal record, credit score above XXX, and no past evictions.  

They can sue you or worse you could be criminally prosecuted for negligent homicide.

I will not accept a tenant not an investor with any criminal record.  

Hello everyone. I want to be an agent. I live in Charlotte NC and want to know if I am eligible to become an agent with my record. In 2003 at the age of 18 I was arrested twice. Misdemeanor larceny then a DWI. Since t...