Granted, they are signing their name on "my" IRA documents... but the paralegal at the attorney's office signs the attorney's name... so I truly do not know the technicalities of what is criminal and what isn't.

Dear all,recently in my area, a lot of properties got break in and stole all staging furniture and appliances.do you know what is the affective way to prevent criminal break in the staged properties while them on the market?

"Mohandas Karamchand Gandhi "It is criminal to teach a man not to defend himself when he is the constant victim of brutal attacks.

It is a small step from "smoking weed" to dealing and if he deals from the house and gets caught you might find yourself in the middle of criminal charges and a seizure action to take the house.Of course, the reason you use to boot him is the lack of rent payments since when he pays you the second half of November he is already behind for December.

I had the credit card bank info questions on my app until recently as I realized I needed the space to make mine a 1-page app, and I never would use that info in any case.I only check criminal, not credit so don't know if they are required to do a credit check.Hope your business is going well!

(criminal background check?

However, I also find it very troubling that deadbeats, scumbags, and criminals aren't held to account.

If you are an investor state plainly in your purchase agreement that you intend to resell for a profit and then you squelch any issues about them not knowing about it which is the ONLY PART of flipping which can get you in trouble with the short sale lender.There are many issues which come from lending guidelines about double escrows and flips without the first leg closing on its "own merits" meaning its own funding but these are entirely different from the short sale lender putting into an agreement that you can't resell.This is another reason for us all to collaborate and share these stories.And to share the emails/letters/approvals from lenders that violate so many laws it just boggles the mind.Anyone who wants more info from blogs etc showing clear and convincing evidence of CW's criminal intent just PM me, there's too much to put here and as you can see this post is too long alreadyI have been collecting info on the banks many legal violations for my friends in my legal master mind that are envisioning a class action suit against the lenders (after the dust settles and they see who is left to sue)I would like a copy of that "can not sell" stipulation for my pals if it is possible.

No offense, but so are most of the agents that handle REO work as well.Your thoughts on that would be greatly appreciated.

You can do criminal checks on the Colorado Bureau of Investigations website.