Some programs will give you credit history and criminal history in the same report.

@Tony OliverAlthough "looking" (remember, messing with mail is a Federal Offense) at any letters may help, it will most likely be the servicer or the property management team handling the property for the servicer.

The accusatory tone is somewhat offensive and disruptive. 

I did use the word "seem" for those who might take offense at this ;)

I've never experienced that before and it's great.Aside from that I'm using their ACH payment solution and their tenant screening (also $15 for full credit, criminal, eviction reports, plus prior address history).

I ran the typical criminal, eviction, and credit checks that I usually do.  

Way too expensive for the owner... and no fun for me.Lessons learned... the criminal background check aspect of tenant screening is of vital importance, as is mandatory inspections...

So right from the start you are putting an offensive attack to let them know “Mr.

If your attorney agrees that your partner's actions are criminal I doubt it will be too difficult to convince him to cough up the half owed to you. 

seems to me you could treat them just like your would a tenant.I mean your going to entrust far more money to them than counting on a tenant pay you rent right the worst a tenat could do is beat you out of a few months rent.so I would think you want the basics.. credit report and criminal backgroundafter 35 years of lending Hardmoney you would be shocked at what you find..