At this point I know their income is sufficient, they have indicated they dont have a criminal issue, bankruptcies, and evictions. 4.

For example, a tenant can file for bankruptcy (legitimate or not) to prolong or delay the legal process.Lastly, you may want to consult with an eviction lawyer/attorney.

Pacer.com is for researching if someone has filed bankruptcy or not.

@Bijan SabbaghiYou don’t that’s the challenge - we pull data from several places as a note holder and for example and currently we see less than 20% actually going to foreclosure as most are ending in bankruptcy right now due to borrowers equityThe ones that are under water are typically going back to the bank.Best bet is to find properties where deceased or maybe divorced to get higher chance of actually going to foreclosure

In Declaration: #172 These transfers to  offshore bank accounts total nearly five million dollars.

I'm pretty sure if the owner filed bankruptcy the Trustee would have your claim to the income disallowed and since the owner does not have personally liability for the "debt" you're not even an unsecured creditor.  

But then I told myself, if Bitcoin price really drop significantly to $1000 a piece, then the time to drop to zero won’t be far away...Like Enron many years ago, when the stock price dropped to $1.00, it then filed bankruptcy and dropped to zero. 

There are some things that will always disqualify a borrower, like bankruptcy, foreclosures, being 60 days late on mortgage payments, etc.

They claim once the paperwork is completed and the approved loan funds are moved into the lawyer's escrow account, for every drawl I make there will be a revised sub contract declaring my monthly interests payment based on the amount drawn and not the total amount approved. 

After multiple attempts to stabilize my operations, I was compelled to file for Chapter 11 bankruptcy.