I know it hurts, but this criminal needs to be put behind bars... 

The smallest upfront fee was $1200 and the largest $10,000. 58 of the lenders required copies of our passport.14 lenders were in the criminal data base of Interpol; 28 were in the in the financial crimes data base of Nigeria and 4 were listed in the Interpol data base connecting them to Russian mobs!

For these issues, many PMCs now have Cyber Security insurance.

As for the tenant's boyfriend, even criminals leave their homes to go to work...Don't let them out of the lease.

Are there any sites where I can check their criminal and evictions if any?

It is totally ridiculous that Indiana has taken no criminal action against the many people involved in this.

(C) Criminal history is clean(D) Provide references and call the references2.

Landlord tenant law has its own version of ambulance chasers that would love nothing more than to make a few bucks off of a landlord that tried to read further into a tenants life than just criminal history, verifiable income, credit score, and rental history.Logically, we would all like to be able to make decisions based on personality differences, family size, possible income drops, or whatever gut feeling we have.

You just didn't get caught.And god help you if you do it to a borrower in financial distress or if you do it in a state that prohibits equity skimming, requires licensure or registration, or other nefarious acts against homeowners. the crew I rescued in Oregon who did about 30 of these got in major trouble when they started to fail .. under capitalized drank the kool aid.. wrap un qualified buyers into the houses.. original sellers getting NOD's and then filing complaints with the AG etc.. it broke them end of the day they did not get criminally charged ..

P.S: All the applicants have good credit scores, 3x income, and no criminal or eviction history.