Although, for it to be a criminal trespass.. something that will actually hold up, he would have to be present with the police there.

For example, I mention that every adult must pay a $30 application fee, pass my credit/criminal background, make a combined income of 3x the rent, and whether or not the property accepts pets.

Does that mean the applicant had a clean criminal record or that the 3rd party wasn't able to screen the applicant?

However, if that effort fails, the local agent is equally liable – criminally and civilly – for any fees, fines, etc. associated with the property." 

Once you start processing the credit/criminal, the money is spent, and you can't get it back.

Put a lien on the property(s) they own, this is needed by some court action (i.e. lawsuit in civil/criminal court) 

There have been other Florida builders who have pulled off the same as Jeff Beach and are facing criminal charges.

I don’t know if the police would meet you there to arrest the criminal but that would just be icing on the cake. 

Sub-To is for criminals and slimeballs.

Or what about the foreign and criminal funds funneled into the DNC through ActBlue?