Basically I view the "justice" system as a criminal rights system.

I'm just pretty concerned that I won't be able to continue doing business as a wholesaler, knowing that a double close isn't an option anymore and clearly I can't assign a contract without opening myself up to possible criminal charges. 

I commend you on your expertise and contributions, but take offense to your original statement or how you delivered it. 

@David Dachtera Jeff BeardEven if you have a complicated business entity, if you are found to have been intentionally negligent or involved in some kind of criminal activity, you will still risk being personally liable, right?

@Peter Kim no offense my friend but your questions show you to be the posterchild of who should NOT be managing their own property.  

Don't take offense to our points of view, they are what they are, I happen to base mine on experience.  

I would borderline take offense to "its a rental, who cares". 

@Bradley Coleman In order to save yourself a bunch of time you will want to set up minimum qualifications for credit, criminal activity, and eviction history. 

New York State Police have charged Lamy Aldophe of Bridgeport, Connecticut with 20 counts of Criminal Possession of a Forged Instrument in the 2nd Degree, a Class D Felony.Additionally, Aldophe is charged with possessing a counterfeit Connecticut Driver's License with a false name and date of birth."

You implied he could have fabricated his report, which some people may find offensive.