Here is the response from our broker who assisted in the investigation:  "Dear ParticipantsPlease be advised that I have worked with Criminal Investigators and prosecutors to assist in the arrest and incarceration of Douglas Lee Carter; alias MIKE JONES; who defrauded my foreign national borrowers back in March of 2014.

Drugs and alcohol, skip on bills and family, incarceration, severe mental and emotional issues, senility and death.

But the incarceration of employment never appealed to me!

I made some regrettable decisions back in high school, was incarcerated and have been paying for that mistake ever since.Will my prior convictions give grounds for denial of licensure?

A $4k+ assignment fee isn't unheard of on tax properties that are low risk (dead, no heirs, poor, defunct LLCs, or incarcerated owners).

Wholesaling needs to be regulated and licensed in every state, Wholesalers who violate the law should face incarceration. 

Spouse is in the clink with name still on title and not sure if I can get an agreement (QCD) from the incarcerated to relinquish his ownership interest in the house (they aren't talking).

I currently have a section 8 tenant who's currently incarcerated for legal issues that I won't get into at this moment.

Potential tenant with felony prescription medication conviction, not violent, wasn't incarcerated, sounds like previous landlord said he pays on time.

wade Cook is incarcerated.