I have an acquaintance with Obama's exact personality...a career criminal. loads of charisma, everyone loves him, don't believe a word he says. don't let him in your house or anywhere near your money or friends phone numbers. no offense to Obama but he's got a lot to prove before anyone who has any real knowledge of money management will trust him.

Run a full criminal BG check on any adult living in the unit. verify income with pay stubs.

Hey All,Whenever you run criminal background checks what are things we can lawfully exclude.

Any "loss" by an escrow company is covered by their insurance/bonding in place and most companies now have the Cyber Crimes rider on all coverage and it already includes employee dishonesty, to an extent.Now, if you are funding a loan, then yes it will go to title so that they can issue the Lender's Policy of Title Insurance.

I ran a criminal background and credit check.  

Now I got insruance to cover it because the insurance adjustor agreed it was not normal were and tear and it was intential.. they also went after this tenant criminally  not sure what happened but it can happen in the business.Renters are Renters are Renters always remember that.. we do the best we can. but some wacko's do slip through the most stringent systems.

I know it's a civil case, but is there a criminal case too? 

how do I check their criminal background. they are from Australia Army and the Austrilia Embassy letter showed that he is working for US army.

Not only do you watch for criminal activities you also police your own area.All of these aspects need to be coordinated to work in concert to demand change and compliance.

And while being part of the licensed community is more likely to get you caught and criminally prosecuted, that license doesn't make you any more ethical than the gal putting up those crummy bandit signs.When I go to my REIA meetings, it's readily apparent who has been shut out by the investing community.