What was that quote, " You need a criminal lawyer. 

You should be able to evict them asap if there is criminal activity at the unit.

In addition to that, I check for criminal background and evictions through the local source for that region.

Are they criminals?

Be careful contacting delinquent borrowers in states where your actions could be construed as foreclosure consulting, which may require a license and may subject you to civil/criminal penalties if you run afoul of the law.

thats a great outcome.. and back to what I always say this stuff is state specific. did you also have to put the agreed amount of the purchase price into escrow on the closing date or could you just hold your money and prosecute the action ?

In my office, we conduct a full credit/criminal background check.

TLOxp: TLOxp is a comprehensive data platform that provides access to a wide range of information, including property records, criminal records, and more.

If you are here you need to have an ID, pay taxes, and many other things - forcing people to live in the shadows makes them susceptible to being exploited or engage in criminal activities just to survive.Other countries have much better systems (also not perfect).In Austria for example you need to get a Meldezettel (certificate of registration) from the municipality where you live.

They will grant a court order and the money will come out of his paycheck.Most folks that get prosecuted for tax fraud have a pissed off ex in the background who provides the IRS with enough info to go after them.