Another possibility is it was a rental property and the renters reported the mold which led to the city looking into it.

One thing I am doing differently this time is instead of going through just Smart Move service, I am getting a full background check done for about 10 bucks more where they will check rental history, employment history and credit report plus score.

On income property its different if its smaller its a headache and requires management but larger projects often hands off just a check in the mail and a cam report to go through every month.

Note that it takes awhile for a non-paying loan to be declared defaulted (up to 6 months) and trigger reporting to the IRS.

I will definitely be continuing school.I will be reading around and in a couple of years you should see me reporting back here with my first deal.. see ya'll soon.

the only one what is more fussy is the water and sewage. it's the township and they report ownership changes to the tax dept, they require landlord info.

You would probably have to officially collect a paycheck from them and report it on your taxes for 1-2 years.

IMO it would be a waste of time to make a police report or show up in small claims without proof of what was stolen.

If she has been there for 3 years and you don't have a security deposit, you probably also do not have any pictures of condition reports from when she moved in.

I also don't belive any of the money he collected as income has been reported to the IRS.What exactly is he guilty of and what would you do?