Like I said in the interview, it's a state specific law, and states like Ohio can prosecute this activity in any manner they want to in relation to the way the statutes are written. 

Predatory dealing in RE is not just a civil matter but can be criminal as well due to regulation.

Check into their criminal background record ... look out for charges or convictions on crimes involving DECEPTION ... these would include fraud, perjury, missaplication of proprty as fiduciary, forgery, theft, etc.

If you break them you are a criminal.

It's hard to describe but after dealing with so many criminals you kinda get a feel for people.

You can be prosecuted for perceived abuses, not just outright violations.

The criminal then created a "relationship" of communication with both the agent and attorney as they thought it way me.

In the state of Florida all property records, tax history, foreclosures, evictions, code violations, liens, criminal records and civil suites.

There are wholesalers involved and it sounds like enough scammed people that it may become criminal.  

You won't unless sued and/or prosecuted by the state.If I buy a client's property, mark it up and then resell, I'm guilty of an illegal "net listing".