They are prosecuting the real estate professionals but the biggest criminals, the bankers, who benefited handsomely as the bubble inflated and then again when it crashed will never face criminal charges.

(No offense Jeff) If that's his business model and it works for him great but I personally dont find it necessary to only lend to people you know, I think the deal is more important.

If you damage anything or take things you shouldn't, they will file criminal charges."

What is your strategy - we can probably figure the offense out with more info.

Furthermore, I would encourage the neighbors to call the police EVERYTIME they see something wrong.As I suggested originally, you need to know the criminal background on this person.

NO OFFENSE TO THE PROFESSION OR NEED, BUT IT IS MEDICAL SLAVE LABOR IN MANY REGARDS.

Also, if there is now number associated with the address, look up the criminal court docket.

The people who make good money but are too busy to worry about investing because they work a lot or worse, just don’t have any interest in finance who believe the best defense is a good offense.

Usually taxes and credit will not disqualify a borrower unless there are multiple bankruptcy, foreclosures, or fraud/criminal activity. 

Screen for criminal background, evictions, verify employment and income.