I think that if the police had been given permission to do something in the beginning [and this is colorado, not california] that the criminals would never have gotten into their heads that this was THEIR house. 

If the project fails or the results are not as promised, the investors can demand their money back and the SEC can prosecute for selling an unregistered security.Jon Holdman,The passive investor investing in an LLC is not investing in RE even though the LLC is.

If he is just in jail for a week and finds out his stuff is gone and the locks are changed you might have a problem (either legal, or just with a known criminal smashing up your windows).

As pet lovers ourselves, we typically like to meet your pets at some point in the process, too.Our tenants’ safety and the peaceful enjoyment of their home is important to us, so we do a credit/criminal background check on all applicants aged 18+.

He has no authority to prosecute anyone.

Those that have had evictions, are criminals, and who didn't read the ad and the property is not what they are looking for.After obtaining their permission, I ask when they need to move.

My criteria for renting the house was the usual.... no evictions, good credit, no criminal background, 3x of monthly rent is the minimum income.

Matt, how many people have you actually seen prosecuted for that?

Oftentimes the investor ends up hiring people off of craigslist who do the job wrong, don't complete the job or steal the investors money.If by some miracle the work is completed the criminals in the neighborhood simply steal everything of value and the process starts over again.

The report came back with the following:- no Criminal background- Seems like she has stayed in 5 places in the last 6 years ( i have the information on the last 3). - Evictions:  2 Records (one in 2009 Civil filing with $0 amount, and one in 2010 Civil Judgement $1890 - both by the same property mgmt group -- Lien/Judgement Filings: 3.