![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/23171/small_1621362180-avatar-cucaloco.jpg?twic=v1/output=image&v=2)
9 December 2008 | 4 replies
My next door neighbor was robbed about a month ago, most likely while I was home, and I am dumbfounded how someone has the nerves to walk out of a house with a mattress (in your case) or a big screen tv and down a long set of steps, and a number of other big ticket items (in the case of my neighbor).Like Joshua mentioned, lights on timers are a good idea, but I imagine that these are not your garden variety criminals that are used to stealing packs of bubblegum from Walmart.
9 December 2008 | 4 replies
From that information, you can do your own criminal background check and eviction check.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/23550/small_1621362387-avatar-mr_investor.jpg?twic=v1/output=image&v=2)
27 December 2008 | 7 replies
Attorney's criminal complaint against him.A Ponzi scheme is a swindle offering unusually high returns, with early investors paid off with money from later investors.On Thursday, two agents for the U.S.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/7444/small_1621348132-avatar-abhyler.jpg?twic=v1/output=image&v=2)
15 December 2008 | 13 replies
(a) Any person who engages in multiple acts of rent skimming is subject to criminal prosecution.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/5019/small_1621347240-avatar-darsunt.jpg?twic=v1/output=image&v=2)
26 February 2010 | 11 replies
I used to swap out cylinders between rentals but then got really paranoid about how an aggressive lawyer could twist that into my negligence if a criminal entered the property with an old key.Now I spend $8 a cylinder to have it rekeyed to a totally new key and throw out the old keys.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/25610/small_1621363334-avatar-tony_s.jpg?twic=v1/output=image&v=2)
14 January 2009 | 7 replies
As a matter of fact, my highest paying tenant was evicted from her last residence.My target is to get 7 favorable responses out of the following 8:-- Credit check-- Employment verification (or some type of income verification)-- Personal references-- Previous/current landlord reference-- Criminal background check-- General court proceedings-- Eviction history-- Ability to get utilities in their own nameNobody is perfect.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/26922/small_1621363819-avatar-chief.jpg?twic=v1/output=image&v=2)
25 January 2009 | 19 replies
Reason number 470 why all banks should be closed under the RICO ACT for operating an ongoing criminal enterprise.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/27620/small_1621364102-avatar-lpenny.jpg?twic=v1/output=image&v=2)
8 April 2009 | 12 replies
Figure out how you're going to screen tenants, both just as tenants (credit report, criminal background, eviction check, employment, etc, look in the landlording forum for a sticky thread on this topic) as well as for their ability to buy.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/786/small_1621345552-avatar-dafly.jpg?twic=v1/output=image&v=2)
5 February 2009 | 21 replies
She has to have some civil or criminal liability by telling constituents it is ok to stay in your home, the contract you signed doesn’t mean anything.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/27926/small_1621364225-avatar-coachise.jpg?twic=v1/output=image&v=2)
9 February 2009 | 15 replies
If the executor of the estate finds out s/he will justifiably demand a refund.If you cannot comply you may experience some unpleasant litigation, as well as potential criminal charges.Are you really willing to gamble a judgement and lien against your 30-unit apartment building?