Make sure the rent doesn't specify any type of % of gross sales, profit sharing etc. as then you could be considered a partner and increases the likelihood of confiscation and arrest.

I was talking to a potential off market seller, who happened to be a RE broker, and he brought to my attention illegal activity in wholselling in the Houston area and that wholesellers where being arrested. im not sure if he was just full of it and trying to scare me, but I figured I would check anyway.

That way if she comes on the property, you could have her arrested. 

The way I see it, there is no lease in place and they aren't living there so I could have them arrested for trespassing if they show up and I can simply remove their things and proceed with renting the property to someone else.

Her employer wrote an employment verification letter too stating she makes on average $3500 / mo.Credit Score: 731 - two 30 Days Late marks on her credit from a few years backDebt: $63,476 - Revolving $139 / mo, Installment: $1,227 / mo - 2 car loans make up the bulk of this.She has never been evicted or arrested.

Yesterday night, cops arrested one of our tenants.

If she falsifies bank statements, tax records, or anything else you can take that to the police for fraud and no only can she be arrested she can serve time in prison for misrepresentation and fraudulent misrepresentation. 

I would be helpful to know what the arrest is for.

"In 2016, 110 million Americans had an arrest record with police authorities.That is over twice as many people as in 1997 (when the total was 54 million) and works out to 44 percent of our adult population"....

My reaction as a LL would really depend on the details and so far we have not much to go on except a firearm was discharged by someone and an arrest was made.