A month back he asked me to add his brother and his wife to the lease and I asked him that they need to go through criminal and other checks that we went through.

Their mission may be to put the company out of business and the Sponsor be banned from the industry or criminal charges..

The note investor who believed that missing a note payment was a CRIMINAL offense and wanted the AG to file criminal charges4.

Financial, Criminal History, Former Landlords critique, etc.

To restate, I wonder if it is feasible to pre-qualify prospects financially and criminally before touring.

Credit, Criminal, and eviction seemed fine.

There are some reputible ones and some criminals outhere. 

Don't do anything criminal or negligent.

An SEC spokesperson also declined to comment.No criminal charges or civil complaints are known to have been made against RAD or any of its employees.RAD did not directly respond to questions about any potential investigations of the company.

I agree, criminal charges have to be filed.