A lot of wholesalers have been fined and/or arrested in Ohio for wholesaling because the way they closed the deal it was against the law.

Have had situations where Tenants have killed themselves in the homes, a house where they found a grave site next to the home, one where they found a body part, a few drug arrests, a unstable guy that showed the judge he was unstable he was at a court hearing and the judge ordered up the swat team to help the local cop with possession.

Its not illegal, you won't get arrested. 

They CAN be arrested for brokering without a license though. 

I then created a model for him ( transactional funding) so that he could come into title on everything he was marketing and things were fine.. he then left our fold and went right back to his bad ways.. gets caught again this time he is arrested and thrown in jail on a Friday in Jackson MS not a place you want to spend a weekend in Jail... and was then banned from the industry for life.I have another vendor I fund here in Oregon .. he simply put a for sale sign in the yard of a home he did not own.. someone turns him in to the state.. 5k in legal fees  cease and desist and 5k fine later ..

The tenant is also currently in house arrest.

Especially for me and my friends.Of course his arrest in College for DEALING DRUGS should really outrage everyone who ever criticized Clinton for smoking pot.Frank

We knew many people who were arrested, not only Jews, but also priests and ministers who spoke up.

If I went to a yard sale and bought a piece of artwork and paid only 1 dollar and that very same day listed it on eBay selling only a few days later for $100.00 should I be arrested for theft?

I do know that they have an arrest record which includes theft and possession - enough to know I don't want them in my property, but not enough to remove them legally.