![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/442825/small_1621476859-avatar-nicolef8.jpg?twic=v1/output=image&v=2)
12 January 2020 | 18 replies
I value my families safety over my financial well being and sometimes even people with clean records turn out to be criminals of the worst kind.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/901641/small_1695184876-avatar-tomj67.jpg?twic=v1/output=image&v=2)
30 August 2019 | 309 replies
No room in this world for a criminal.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/356993/small_1621446367-avatar-toddl10.jpg?twic=v1/output=image&v=2)
11 February 2022 | 54 replies
Criminal or near criminal complaints tend to rattle the branches alot more than civil complaints.In fact if any of these investors are outside of the state he is conducting business in, it can be federal.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/955288/small_1682114499-avatar-thomasg107.jpg?twic=v1/output=image&v=2)
10 January 2018 | 11 replies
You will also see banks quoting FHA rates in the 4's which in most cases is criminal.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/1148120/small_1621509599-avatar-joshuap138.jpg?twic=v1/output=image&v=2)
18 November 2023 | 54 replies
I am a criminal defense attorney in Southern California so I needed to cross examine him in person.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/926287/small_1696707860-avatar-peters178.jpg?twic=v1/output=image&v=2)
30 April 2018 | 21 replies
You aren't allowed to consider criminal history except for sex crimes as part of a background check, and you must accept the first qualified application according to your (legal) rental criteria.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/692704/small_1694902191-avatar-ashoka2.jpg?twic=v1/output=image&v=2)
14 February 2017 | 20 replies
I used to work for the IRS in the Criminal Investigation Division, and I can address your question, which is a good one that I hear several times a year.Basically, a mortgage is not transferable.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/130853/small_1621418342-avatar-avs.jpg?twic=v1/output=image&v=2)
17 August 2022 | 33 replies
At least verifying some major things like employment, criminal history, etc.Does anyone ask a tenant to complete an application before showing the unit?
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/520918/small_1696598831-avatar-emmanuellab.jpg?twic=v1/output=image&v=2)
13 April 2016 | 34 replies
Landlord could *indemnify* the poster that was on the internet telling them to do something, and the poster could be liable for ALL those damages that resulted from their faulty advice.Not to mention many states do, in fact, criminalize the act of unauthorized practice of law.