@Beau Blinder Thanks for the tips, no offence taken.  

I would advise you to approve this applicant unless there is a strong, objective reason not to - such as eviction history, a recent criminal conviction, or their income (including all disability income) is less than whatever standard you have used for all of your past tenants.  

Originally posted by @John Pruner:- He'll also take care of the court case by visiting the courthouse in the next week or so.I doubt even if he was a reliable person, he could do anything to affect your criminal court case given that he is not You or the attorney representing you.

Whilewe wish them well in the future endeavors.Someof the poorly written rental regulations that need to be revised andchanged include the following:EliminateNo Criminal Background Checks.

Other than that (from what I read) it really doesn't protect you from liability if you are managing the properties and a court can order full disclosure of property ownership for a number of different civil and criminal complaints.I may not be a 100% correct on this.

Withholding rent is a unforgivable offence in my books and clearly indicates a entitled individual that needs to be terminated with prejudice. 

The case literally had to do with AZ’s ability to determine fraud despite the AK Domestic Trust Act in relation to criminal activity.

I have talked through all this with another student and he feels like what they are doing could be considered criminal and is talking to a friend of his at the FBI.

I have called other Prop management in the area that we're recommend, One person told me we don't do background checks we only do Criminal Checks, and we don't do Credit checks.

There's a big difference between breaking the law and violating a contract (one is a criminal matter, the other is a civil matter).