In most places you can deny on credit and criminal history. 

It's deterrence vs catching the criminal.

I agree, criminal charges have to be filed.

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.

When I tried to open this account though, they treated me like a criminal even though I explained this repeatedly and all of my documentation was in order.My only concern about using Solera or Titan is that there's no local branch for me to access, and I'm kind of old school.

Texas division of banking (whatever they are called in that state) probably should have done something but appears they didn’tDHS actually is one of the departments that prosecuted criminal financial crimes - most think of them only as border patrol as their major function but they also investigate this type of activityhttps://www.dhs.gov/hsi/investigate/financial-crimeTime will tell if these cases ever go anywhere but for those involved probably just happy someone finally picked up a phone to atleast listen to IRS criminal is another good one to sic on them..

That ends up leaving a void that's filled by unprofessional, and in some cases outright criminal operations there in the PM space.

I am currently in the process of filing lawsuits against all of these tenants on behalf of my clients, and I am hoping we can add criminal charges onto the civil suits.

Financial, Criminal History, Former Landlords critique, etc.

A month back he asked me to add his brother and his wife to the lease and I asked him that they need to go through criminal and other checks that we went through.