For example, I mention that every adult must pay a $30 application fee, pass my credit/criminal background, make a combined income of 3x the rent, and whether or not the property accepts pets.

no one has mentioned it but Real estate agents can be targets of criminals and sexual assault.

He uprooted his entire family, kids and all, to avoid prosecution in the states and took his millions with him.

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.

FAILURE TO ADHERE TO THIS REHABILITATION PLAN COULD RESULT IN PROSECUTION OR DEMOLITION."

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?