Lease rates for the internal portions of these buildings are at $50+/ SF yearly.

Kia Ora biggerpockets community,   I am based in NZ and looking to invest (internationally) into the US real estate market.

My issue is that to me this is criminal for inexperienced retail investors. 

Didn’t want to have to put down a non-refundable deposit without knowing the internals of the property then lose it if I back out during my due diligence period. 

TICs usually have a lot of law school interns.

This is criminal activity that endangers your property and the community and you should terminate as quickly as possible.

Now you can't discriminate against someone with a criminal background (with the exception of sex offenders) unless you're living on the property like a duplex. 

Aloha,File a police report for the criminal vandalism, turn a claim in to your insurance co.

One of the reasons there's no flow chart you can just buy or copy is there is a complex web of federal, state, and local laws you have to comply with when it comes to tenant screening (Fair Housing, Privacy Act, Fair Credit Reporting Act, HUD Guidance on Criminal Records, Section 8 Income Qualifications...just off the top of my head).

Fix and Flip is my bread and butter, however, looking to expand operations into wholesaling for internal lead generation and wholesaling the properties to other flippers.