Other things to have in your screening criteria are things like no evictions in x amount of years, details about criminal background, etc. 

He did not explain (1) how his mother was involved; (2) if the subpoena was part of a civil or criminal investigation (he implied criminal); or (3) whether the subpoena had anything to do with wholesaling.

I'm hard pressed to find potential renters who don't have major financial blemishes, let alone criminal records to boot.

I just found out that the prosecutor's office is not going to pursue because they don't feel it's a criminal matter. 

All the contractors in here complaining about investors need to go back and read the first post.This isn't about some cheap investor trying to squeeze every penny out of some poor contractor.This is about the huge number of lazy, unmotivated, and sometimes criminal people who call themselves "contractors".

Just make sure you do all the due diligence, income, eviction history, criminal history, etc.

If they have a weakness in residence/rental history, income/employment history, financial/credit history, or legal/criminal history, but generally meet all of your significant requirements, then collect more security deposit to cover your risk.You can download an example of our Rental Criteria, as well as Tenant Screening Questions, from the BP File Place if you're interested in seeing some examples.

I only charge a $20 application fee per person and you'd be amazed how many people tell me they don't have the money.My application fee covers a complete credit/criminal background check.

Not to paint with a broad brush but many contractors are criminals so it shouldn't be a surprise.

I would also point out civil asset forfeiture is more likely because it really does pay for itself.You might also want to follow the many cases where people are challenging prosecution by claiming equal protection violations.