Is it normal to do a criminal background check along with the credit history?

The difficulty from what I see is that these sorts of scams are mostly small and local police are ill equipped to investigate and prosecute especially since most of the criminals are not local.

Sorry residents of Hemet, no offense to you personally.

They didn't care that she was on the fast track to becoming a criminal.

Warren are thought to have perpetrated a $100 million dollar Real Estate ponzi scheme under the leadership of alleged criminal master mind Lawrence Leland ‘Lee’ Loomis.

Remember, it's only breach of contract - nothing criminal.

If her financial/criminal/previous landlord records check out I'm inclined to accept her with a bigger security deposit, so that she has a stake in keeping up the house, as her money will pay for repairs beyond normal wear and tear.

Since you applied to a federally chartered bank, your offense will be a felony.

The man with a million excuses claimed back then it was becausehe’s Turkish and a Muslim but obviously they knew his criminal record and hishistory and they wanted him out.

@Jennifer Fernéz I promise you this response is not intended to be offensive or rude.