It depends on the language in the policy, but I wouldn't be surprised if the policy excludes coverage for criminal acts - like assault and battery, which this appears to be.

If I had to take a wild guess, I'd say 5% of wholesalers are really good, 80% are really bad, and 15% are criminals.

Potential renter with clean criminal background report but googling the person resulted in an arrest for domestic violence by strangulation 6 months ago and an arrest for lewd/lascviousness 10 years ago.  

Have a good day.Mayor Purzycki Schedules Two Additional Community Meetings on Proposed Housing Code Legislation to Preserve City Neighborhoods"The new ordinance to amend Chapters 4, 5 and 34 of the City Code would: Change enforcement of the housing code with respect to vacant and rental properties from criminal enforcement to civil enforcement with civil fines for non-compliance.Establish a target goal of 1,500 rental properties to be inspected annually by L&I and require that all rental dwellings be inspected every three years instead of every two or five years.

As a DA, part of Jerry's job is busting through some entity to hold someone criminally responsible.You can employ tricks and ploys to hide out from a civil attorney seeing if he'll get paid, maybe, but if a judge wants to hold someone criminally negligent, your off shore account and your trickery is probably toast.As to other comments about filings, an 8th grader could figure out how to file an LLC, that's not a problem, it's the Operating Agreement (OA).

I ran a criminal check on a workman  recently hired & found out he is a convicted felon & was in prison until 2011 ( crime-identity theft).

My lawyer insists that it is criminal though, I do know that!

Haven't used it myself but I did run a test and it will give you a credit score, criminal background check, and eviction history (I think).

Attorney's Office spokeswoman Melodie Rydalch wouldn't comment Wednesday on whether a criminal case is being pursued against Deucher.The SEC said it has obtained a court order freezing the assets of Marquis Properties, as well as Deucher, who is CEO and president of the Orem company.

The good news is that she is not a terrorist, has no evictions, has no criminal history.