To throw out chunks of bait is borderline criminal.

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

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

Criminals like this do a good job of covering their tracks.

I would also recommend doing a more comprehensive screening of your future applicants (criminal, credit and eviction history) and getting previous landlord references so that you can avoid this situation in the future. 

Meanwhile, you should carefully study this chilling document, "Offences Under the Residential Tenancies Act, 2006" and make sure you don't commit any. http://www.mah.gov.on.ca/Page1175.aspx

Threats of criminal enforcement, etc.Introduce them because you want to help, but you're not in a legally strong position to collect fees.

@Joseph BrownHi Joseph,Welcome to the wholesaler / career criminal debate.

So, if Jesus were walking down the street, and the laziest, good-for-nothing, criminal, drunk immigrant were laying injured on the street, what do you think he would do?

This is definitely not looking good for the state of banking.Here is a clip from a hedge fund blog that describes Repo 105: (If you want the full article just google Repo 105)Presenting a detailed look at "Repo 105" - the next soundbite sure to fill the airwaves over the next weeks and months, as more and more banks are uncovered to be using this borderline criminal accounting gimmick to make their leverage ratios look better.