Blue Star is now dealing with the aftermath and fallout from unfulfilled promises to tenants, missing lead certificates, lack of signed lease agreements, and reconciling and correcting violations with the Baltimore Department of Housing.All told the combined neglect, misrepresentation, fraud and breach of contract breaches all fiduciary duty, and borders on criminal offense.For the immediate term, I am attempting to be made whole for the expenses incurred that include, but is not limited to the opportunity cost of lost rent, the cost of extended homeowners insurance for vacant property, the cost of all the remodeling and repairs ordered to be completed by the Baltimore Department of Housing.

Frankly nursing licenses are online and if she had a criminal issue it would probably show on her nursing license but maybe not.

It is too bad that our criminal justice system makes people pay for a crime and then gives a life sentence of institutional discrimination after that.

I mean are they a violent criminal that you fear will vandalize the place or accost the tenants?

It is illegal for a person to make any false statement regardingincome, assets, debt, or matters of identification, or to willfully overvalue any land or property, in a loanand credit application for the purpose of influencing in any way the action of a financial institution.Some of the applicable Federal criminal statutes which may be charged in connection with MortgageFraud include:18 U.S.C. § 1001 - Statements or entries generally18 U.S.C. § 1010 - HUD and Federal Housing Administration Transactions18 U.S.C. § 1014 - Loan and credit applications generally18 U.S.C. § 1028 - Fraud and related activity in connection with identification documents18 U.S.C. § 1341 - Frauds and swindles by Mail18 U.S.C. § 1342 - Fictitious name or address18 U.S.C. § 1343 - Fraud by wire18 U.S.C. § 1344 - Bank Fraud42 U.S.C. § 408(a) - False Social Security Number

Then the issue is between them and Juan Garcia.They are victims here as well (not criminals), so why keep their belongings locked in the house?

I check their public and criminal records on my smartphone to see if they have judgments or felonies and ask them if they can bring proof of income to the showing.

What is the best website / service to do full background and criminal checks of potential tenants?

But we have pretty strong laws to get a home improvement licence , and pretty high criminal penalties if you cheat or dont complete the job , and a criminal offence disqualifies you from getting a license . 

My plumber and AC contractor hires guys that drop out of school or have criminal records to do the manual labor while they rake in the cash.