There are some reputible ones and some criminals outhere. 

Credit, Criminal, and eviction seemed fine.

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

But that's me.To answer your question, I'm not in the business of recycling dirty money but I think it's pretty well known and established the the proceeds for criminality and the drug trade is invested in all sort of business, especially real estate.

Just like in VC, deals go under.But if the team did nothing illegal, being stupid is not a criminal offense. 

Btw, the buyer is in no way at any criminal risk vis a vi the lender, he has no contract with the lender and therefore no obligation to the lender.

Why did the criminals use bitcoin?

The residences and addresses in the State of Washington also confirm that Ron Fossum is the current CFO of Norada Capital Management and the former defendant in the settled 2018 SEC legal action.Fossum’s criminal activity appears to extend beyond his past fraud with the three above-mentioned funds and his concealed position as CFO at Norada Capital Management.

We hold a license and face criminal penalties . 

S8 threatened him with criminal charges.