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Results (1,814)
Robert P. Which tenants would you choose?
31 May 2016 | 14 replies
To prevent from any chance of discrimination accusations, and systematize our screening process we have minimum requirements such as:Minimum Requirements: •Monthly gross income at least 3.5 times the monthly rent  •NO convicted felonies •NO sex offenders •Minimum credit score of 600 (check yours for free at creditkarma.com) •NO previous evictionsWhen we get several applicants that meet the minimum requirements and cant decide because its too close we will use the equation below.
Kenneth Knight Evictions List
2 August 2015 | 10 replies
It is well worth it because it not only has convictions but all arrests.
Dean Klein Mobile Home Background checks
7 August 2015 | 1 reply
I have great credit 800+ score, my problem is, I was involved in a financial crime in 2013 and am going to court for it now, but by the time I move to this duplex, I will most likely be convicted and have a felony on my record, now the mobile home is in a different state, does anybody know if mobile home parks run state background checks or nationwide?
Account Closed How does money laundering work in a real estate investment firm?
10 August 2015 | 38 replies
Feds will use "common man" theory to convict you for doing either.
Corey Dutton Trader Finally Convicted in Manipulation of LIBOR
13 August 2015 | 0 replies
Found guilty in conspiring with 20 other traders and brokers to rig LIBOR to benefit his own trading positions, Tom Hayes was finally convicted and sentenced to 14 years in prison by a U.K. judge.
J.N. Miller discovering workman is a convicted felon-what are landlords obligations?
16 June 2015 | 6 replies
I ran a criminal check on a workman  recently hired & found out he is a convicted felon & was in prison until 2011 ( crime-identity theft).
Cory Boren Best Tenants are Drug Dealers
14 August 2015 | 17 replies
We must have proof (or an actual conviction) in almost every other state!
Mark Cruse Forclosure Prevention
5 October 2015 | 33 replies
There are federal and state programs for foreclosure prevention that are free of charge The hamp program has helped thousands of homeowners Short sales,deed in lieu  etc are some of the ways.The best way is to contact your lender for options Many companies have been convicted of crimes for collecting false fees in foreclosure fraudHere is a great web site without any charges http://www.homeloanlearningcenter.com/yourfinances/foreclosurepreventionresourcecenter.htm
K. White Alabama Law - Sale Property with Existing Tenant
12 October 2021 | 5 replies
If there is a police report about the assault and a conviction or a guilty plea, Alabama law says it is a non-curable default if there has been a criminal assault. 
Rhona Didi Tenant rental questionaire
19 October 2021 | 3 replies
a few observations: Evictions are not criminal.Criminal convictions can be deferred and not considered a conviction even though they did the crime.