The tenants had long criminal records.

Since their “landlord” was not the rightful owner of the property, these tenants can then be charged criminally for trespassing and/or are evicted.

Beside potential civil or even criminal penalties for securities law violations, there’s the additional problem with potential lawsuits.

Like a criminal spending 23hrs in a cell can find ways to sneak drugs or create weapons.

6.If you like the property, are you willing to fill out an application for a credit, criminal, and eviction history report?

Pursuant to this section, any owner or lessee in lawful possession of real property that requests a towing company to tow abandoned property without authorization from a law enforcement officer shall at that time complete an abandoned property report which shall be considered a legal declaration subject to criminal penalty pursuant to section 575.060.

What’s the best (and quickest) source for doing a credit/criminal/eviction background check on someone without a social security number.

Cyber stalk us on IG, FB, and here on BP. ;)

Attorneys that represent criminal clients often end up with real estate since the criminal gets his or her family members to put a lien on their property as collateral for their fees. 

Apparently there was a lawsuit regarding this and it was ruled criminally predatory?