It takes the following actions to go through the "Legal" prosecution process.- Catch them (cameras) both breaking and entering the unit.

Lies on mortgage applications are considered to be banking fraud.4 They can trigger severe financial penalties, prosecution, and even prison time if convicted.

Labor goes way up.. land has bottomed and come back up.. 2 to 3 years to prosecute a bare piece of ground before you can go vertical.. 

If the lending institution finds out they pass the information to the Federal US Attorney or local district attorney for prosecution.

You MUST be ready to be firm in your rules and be ready to address and prosecute lease violations immediately if you want to have a profitable business AND a smooth running operation.The 1st year it was definitely a 2nd full time job. 

But as the owner you have far more authority.And by the way- in many jurisdictions, if you walk in to court to prosecute an eviction as an LLC you can be forced to retain counsel.

I really question whether the free state of Florida is going to prosecute anyone for selling a legitimate real estate contract that they have made legally assignable.

The property can be money, labor, personal property, or real property.Certain elements of your alleged crime must be proven by the prosecution in order for you to be found guilty of committing foreclosure fraud.In order to be convicted of foreclosure fraud, the prosecution must prove beyond a reasonable doubt the following elements:You knowingly and intentionally deceived a property owner (or the owner’s agent) by fraudulent representation or false pretense;You did so intending to persuade the owner/agent to let the you (or another person) take possession and ownership of the property; ANDThe owner/agent let you (or another person) take possession and ownership of the property because he or she relied on the representation or pretense.In order to prove the element of false pretense, the jury must find that one or more of the following is true:(A) Either a false writing or false token accompanied the false pretense;(B) There was a note or memorandum of the pretense signed or handwritten by you; OR(C) Testimony from two witnesses or testimony from a single witness along with other evidence supports the conclusion that you made the pretense. 3Punishment for Foreclosure FraudViolations of Civil Code 2945.4 are “wobblers,” which means you can be charged with either a felony or misdemeanor.

Had the injuries rose to the level of death, it could result in criminal prosecutions.

It really doesn’t matter that it is not prosecuted in California cigarettes are legal as well but I don’t allow them.