Their criminal backgrounds were clean.

This includes trends in consumer behavior, technology adoption, and any industry-specific developments.Regulatory Environment:Be aware of the local regulatory environment and any recent changes in policies that may affect businesses.Competitive Landscape:Identify key competitors in the area and understand their market share.

It turned out to be for an investigation we weren't a part of, but it only takes one subpoena to really understand that you do not play any idiot games with the federal government's llaw enforcement agencies because these people have no sense of humor about criminals.

*The animal is destructive to the property or displays threatening behaviors that could put other tenants or yourself at risk.

Currently my LTR has been managed by a PM. I just found out from the year end financial transactions , my tenant has been frequently late with rent payments, but some how pays the whole rent with late fee in fragments...

Payoff amount is $20.7k.The borrower is high maintenance and his behavior pattern requires that I hire an attorney on an annual basis. 

Credit check/criminal history check.

One cardinal rule I learned from contractor behavior is always make sure you are in control of the money pile.

If you have proof she was a victim, that justifies you terminating the lease on him based on criminal activity.I don't know enough for a clear answer and you are in a difficult state, so I definitely recommend contacting an attorney.

You should check criminal records to see if there are any blemishes you should worry about.