This could very well be a criminal theft issue as well, so you may want to put in a call to your local police department to explain the situation and find out what next steps would be.

It is criminal to to raise money incorrectly.

The landlord did a credit, criminal and eviction check on the business owners.

Misrepresenting a pet as a service animal will soon be a crime in Alabama“Al.com reports it will soon be a criminal act to claim your pet is a service animal when it is not.

This can include credit score, nationwide criminal background check, sex-offender list check, international criminal check, and eviction history (so any public records or information that might be connected to legal court proceedings would be pulled back as well).

Hello, I am a graduate from University of Maryland University College who studied criminal justice but has now falling in love with Real Estate Investing.

If you have an attorney on retainer I would talk to them, if not I would reach out to the building official, explain your reasons, and see if you can resolve this without the criminal complaint.If you are looking for legal advice I would pay @Brad Schaeppi for an hour of his time to discuss your options.

Bottom line though your right Caveat Emptar.there was another fellow from SL  that I funded early on in 2004 ish I know I flew my plane over to visit with him and I just bought it.. so I know it was that year maybe 05.. and he really laid the wood to the investors I did about 3 deals with him figured out what he was doing and fired him.. he ended up in hot water but I don't think Criminal like Duecher. the other industry that is prevalent there is the door to door security business  LOL.. they love hiring the local kids there to knock doors they take them all over the country to work different markets kind of like storm chasers. 

I currently live and practice law (Criminal) in Oklahoma.  

The "put back" was to include mostly new plumbing and electrical, which were assumed to be junk based on burst pipes + mold/water damage (and to be conservative because the house was winterized), solid wood kitchen cabs, granite kitchen counters and bath vanities, stainless appliances, tiled baths, hardwoods throughout, 28 replacement windows,  interior (obviously) and exterior painting, 100 feet of fencing in the backyard, and a few thousand dollars for landscaping considering the yard consisted of dead grass and stumps.