
2 April 2014 | 5 replies
The Parties acknowledge and agree that any misrepresentation or deliberate omission of fact that would induce Bank of America, an Investor or a Mortgage Insurer to agree to the terms of a short payoff that would not have been approved had all facts been known, constitutes Short Sale Fraud and may subject the responsible Party to civil and/or criminal liability.12.

24 November 2020 | 4 replies
On the other side of the political spectrum, it’s about the plight of our most vulnerable citizens — and how the city has essentially criminalized their very existence.

1 May 2024 | 56 replies
You need to be researching civil not criminal codes.
23 June 2014 | 11 replies
I once found a web site that showed police/criminal activity per type of offense in just about every city in the US.

24 May 2016 | 44 replies
People don't usually become criminals over night (even with the loss of a job and medical bills).

30 December 2020 | 19 replies
They exist on a spectrum from borderline criminal all the way to brilliant leaders of their industry.

23 November 2023 | 7 replies
I have Permanent Residency in Brazil and a daughter and I have been in Court for many years waiting for the Judge to Subpoena the Criminal who Squated in my beachhouse etc.
14 October 2016 | 4 replies
We go through creditbureareports.com for credit and criminal record searches.

9 June 2023 | 9 replies
@Sebastian Pociask what will show on the criminal history if they have a "CPN" and say a common name like Joe Smith?

28 September 2023 | 13 replies
Tenant fills out our application (and that does include all the dob/dl/ssn info which we use for ordering our own credit, criminal, eviction reports.