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

When I tried to open this account though, they treated me like a criminal even though I explained this repeatedly and all of my documentation was in order.My only concern about using Solera or Titan is that there's no local branch for me to access, and I'm kind of old school.

That ends up leaving a void that's filled by unprofessional, and in some cases outright criminal operations there in the PM space.

I am currently in the process of filing lawsuits against all of these tenants on behalf of my clients, and I am hoping we can add criminal charges onto the civil suits.

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.

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.

Financial, Criminal History, Former Landlords critique, etc.

I agree, criminal charges have to be filed.

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

Don't do anything criminal or negligent.