its quite humorous the basically no money wholesaling community would hold this guy out as their hero.. he ripped a huge profit deal ( had it closed)... those of us in the industry look at this as basically a criminal act..  

Looking at criminal record looks like it was the following Action Type: CIVIL DISMISSALFilling Type: CIVIL DISMISSALI would assume they got current and the proceedings were dismissed. 

The criminal then created a "relationship" of communication with both the agent and attorney as they thought it way me.

In discussions with the seller on the assignable deal, they want to make sure we're not selling it to criminals, something that is is of great concern to his neighbors.

I predict there will be criminal and SEC civil prosecutions of some of these syndicators.

As far as I know, the only hurdle is that the bank will vet you to make sure you’re a licensed contractor without credit or criminal issues.

Way too expensive for the owner... and no fun for me.Lessons learned... the criminal background check aspect of tenant screening is of vital importance, as is mandatory inspections...

Mortgage Fraud is a Federal Offence.

Its a Federal offence.

@Robert MontanaroSmartMove does do both credit and criminal checks.