Or, much worse, there could be a criminal charge of mortgage fraud against you.

We've partnered with Checkr.com for background data (criminal, eviction, etc).  

Perhaps, my 43 years in criminal investigations has made me a little more cynical than most people, but I also find that it makes me check on everything for myself, before I can believe it.

Sub-to deals are for criminals.

But the dividing line between C and D for me is ALWAYS public criminal activity.

I don’t think they have a major criminal issue, but they show up dark red

If what you do falls within one of those definitions then the WI Real Estate Examining Board has authority and may try to sue you, or the district attorney may sue you both civilly and criminally.

The sheriff shall give an approx time when he'll be there to toss the criminal out.

In Jerome they got so upset with one local resident that they tried to bring criminal charges against him for doing STR and "ruining" their community. 

Don, I am having second thoughts on this because you and/or your family do not appear to have any type of criminal history or are in prison.