On top of that, if you say something wrong, you can be liable for civil damages on top of criminal charges.I’ve had one signing with an investor, who is also a full time accountant with a government contractor,  and he explained his financing to me because it was different.

It's not civil...it's criminal.

It seems the cyber truck fiasco is brining in engineers from everywhere. 

I asked him what else he did and he said he had been hired to go to central America and kidnap white collar criminals who stole from their business or partners.. they would grab em put them on a private plane and have the arrested once they landed in the USA..

This can provide the applicants criminal/credit history.   

Wholesaling and Sub2 are for criminals and vagabonds.

As part of this process, you should look at a rental applicant’s credit report, criminal history and eviction history, verify income and call references and past landlords.

Do you get credit score, eviction and criminal background checks for that $25 fee the tenant pays?

If you're a criminal, you may have to pay restitution. 

They check criminal, credit, and eviction records and provide a solid report.