I know a lot of you offer this service (and no offense), but I'm looking for customers that have done this and gone thru it all.

In most places you can deny on credit and criminal history. 

Just like in VC, deals go under.But if the team did nothing illegal, being stupid is not a criminal offense. 

It's deterrence vs catching the criminal.

Report him to your local licensing boards as well as make police reports, even if not a realtor he will get large fines and potentially criminal charges. 

For the sake of thoroughness, his job at Mutual of Omaha corroborated on his LinkedIn profile and FINRA; and at the time of his December, 2017 offense he was 50 and the background shows he is 57 years old.

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.

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