Joe Black
Land Trusts
26 December 2007 | 12 replies
"so if Jon Doe wants to he can convey the property away, or encumber it" He could, True, there could be criminal activities in doing so...
Joshua Dorkin
Landlord Horror Stories
31 May 2008 | 33 replies
Although this was still not my problem, I told her that I would help her check her boyfriend's criminal record.
Richard Bader
Rental Lease Questions
18 January 2008 | 5 replies
The best defense is hiring a professional to check credit, criminal or court records or learn the process yourself.
Jimmy NA
Least worst of the crowd?
23 January 2008 | 5 replies
Ctrentalguy,I would concentrate on two things: CRIMINAL HISTORY AND EVICTION HISTORY.
Joshua Dorkin
Do You Protect Victims of Domestic Violence, Abuse, etc.?
17 March 2008 | 13 replies
Would you file a criminal complaint for the door?
Jeff Weissman
Deal Evaluation Software for Mac?
27 February 2008 | 6 replies
It also lets a criminal investigator identify a pattern and who engaged in the activities plus the sums involved.
Account Closed
leaning on liens...
25 February 2008 | 2 replies
So, filing a mortgage or deed of trust when no money changed hands might be a criminal act.
G W
Multi Units: More Destructive Tenants? What's To Be Expected
10 March 2008 | 8 replies
The same is true for criminal record.
John J.
Adding tenant to lease
2 June 2012 | 8 replies
Do criminal and credit checks and employment checks on the new tenant.
Danny Day
Owner Occupant Wants to Sell .. Gray area
9 October 2011 | 3 replies
Because it is the government, there is an extra dimension involved - fraud and criminal charges.The consideration the seller gives is a reduced price and/or interest rate.