But since he likely is short on money, criminal prosecution and incarceration will prevent him from repeating this at least for a while.

Violations of many clauses of the contract by the landlord could be prosecuted as crimes while the landlord is virtually powerless to compel the Agency to comply with the contract.

So, this became the lenders' defense against assumptions and "subject-to" transactions.I'm thinking it would take rather a large - and potentially economically devastating - interest rate increase to justify the expense of tracking down and prosecuting title transfers such as are being discussed here.If there were really any money it, rest assured a savvy programmer - like me - could subscribe to the appropriate services, download the data and develop reports available to lenders for a fee to identify title transfers without lien changes which would enable the banks to find out about them and investigate for possible prosecution.

Also, just an FYI, the tenants are free to seek remedy in the form of restitution in criminal court should the thief ever be prosecuted and convicted.  

She also has a bad knee which has not been a problem for her climbimg stairs sofar but shes been complaining of it hurting her more lately due to the additional weight she is carring(my future son).My concern is that after we move in, if it becomes impossible for her to climb the stairs, and we have to move out, would the FHA call the loan or prosecute for fraud? 

I got tired of the is it legal is it not debate here in Oregon so when I got a mail chimpanzee of a brochure of a home for sale from a wholesaler I sent it to Salem for a determination.. they determined that the wholesaler did not own it.. and was violating the law.. they open an investigation and that wholesaler got a cease and desist and is now licensed.. multiple violations would get turned over to the DOJ or DA for prosecution..

@Javier Gil THIS IS NOT LEGAL ADVICE, but I'm going to tell you what's really up with the due on sale clause to save you from wasting tons of money.I haven't seen banks foreclose based upon a due on sale clause on performing notes, nor have I or my colleagues ever seen a foreclosure prosecuted under those circumstances. 

But, there's no governing body for wholesalers, so folks who break the law or behave inappropriately can't have their license suspended, or be suspended from the practice, other than by a court injunction if they are actually prosecuted.

Property owners who refused to allow either the rental or point of sale inspection were subject to fines and possible criminal prosecution.The lawsuit, which was filed on behalf of several property owners by the 1851 Center for Constitutional Law, a non-profit entity, alleged that because the inspections were done under the threat of criminal prosecution, the ordinance violated the Fourth Amendment protection against unreasonable searches.

He's currently being prosecuted by the DOJ for bank fraud too.I'm leaving out contextual details to keep this short, my question is: if a buyer wants to borrow $3.25m to buy a $4m property without showing financials, and they have $3.25m in an account with Bank A, could that be used to induce a $3.25m mortgage from Lender B?