Hopefully “certain individuals” isn’t offensive to any left-wing extremists here.

If the IRS can prove that you did it knowingly, you're looking at a minimum 75% penalty and possibly a referral for criminal investigation.

I suspect.To bad that presenting the facts as they are is to offensive for those in the everyone deserves gets a trophy camp.

The reality though is that the criminality is actually very high, including against gringos (foreigners), many of which will be taken advantage of by some locals if given the opportunity.

No offense but all you had to do was find your sent emails and forward them. 

No criminal or eviction records.

If the locks are changed and she tries breaking in again, she can be charged with criminal tresspass. 

LOL.. not sure why anyone would post anything offensive or removable on your question its a great question to ask a national audience of real estate folks.. 

@PJ Kolnik I hope I'm not being offensive here, but $350 after PITI is just not great cash flow on a chicago 3 unit.After PITI, expenses that I would usually budget for are management, owner paid utilities (if any), vacancy reserves, and maintenance reserves.

@Rich Ng  don't see that happening... you would be pretty surprised when you dig into folks backgrounds and that someone who you think is a wiz bang on BP may not be who they even say they are... this guy ran on an Alias and once I figure out his true name I then found the red flags that would have precluded me from doing any business with him in the first place.If I still had my Accurant account I would have run him through the mortgage fraud module and it would have picked him out ... going forward if I bring on someone new its full criminal and credit background checks no exceptions.