If you have proof she was a victim, that justifies you terminating the lease on him based on criminal activity.I don't know enough for a clear answer and you are in a difficult state, so I definitely recommend contacting an attorney.

You should check criminal records to see if there are any blemishes you should worry about. 

The main reason being so we can run a criminal and eviction background check on each person.  

(Make sure you run a criminal background on the handyman) This will obviously all boost cash flow, significantly.

(I did not run the criminal check on them--lesson learned).

I'm planning on filing a complaint with the Illinois Attorney General's office, and link up with other investors to explore filing a lawsuit. not sure your in a criminal act here.. from what I followed of this company they were selling fractionalized beneficial interests to investors in Mortgages in Chicago on buildings they were rehabbing..

Wow a new strategy, look for witnesses in criminal cases that also have properties in tax sale.

Criminals use it to steal your identity.

Anything else is at best lying to the seller and at worst a criminal act. 

Is there any criminal matter pending against you?""