AbstractorPro (Real Title Services)
Register
Log In
Forget your Password?

Home
Directory
Bulletins
Forums
Blogs
Articles
Links
Classifieds
About Us
Contact Us
Advertise
FAQ
Privacy Policy


Discussion
<< get older messagesget newer messages >>
to post a message: login - or - register | search messages | show all replies



[+] Lost another one. - Dan Zook/CA (13 replies)
11/2/2011 1:31:09 PM (2992 views)

[-] Interesting Reading - Kevin Ahern/CT (3 replies)
11/1/2011 10:54:12 AM (4117 views)
Re: Interesting Reading - Leigh Attridge/MA
11/1/2011 11:22:36 AM (2504 views)
Re: Interesting Reading - Kevin Ahern/CT
11/1/2011 11:45:09 AM (2474 views)

It depends on whether the conviction was predicated on state statute or the Federal RICO statute( Racketeering Influenced and Corrupt Organizations.)  Some states like Connecticut have a local racketeering statute.

I am not familiar with Ohio's state laws, but do have some experience with RICO. Essentially it prohibits making a business out of illegal conduct (The criminal enterprise). When I last worked with it it required certain predicates...use of the U S Mail and/or interstate telephone to perpetrate the illegal conduct as well as repeated conduct or the danger of repeated conduct. This may now have been expanded to include the internet, but I have not researched it lately.  Prosecutors hate it because it is difficult to prove.

When an action is brought under RICO it is usually coupled with a count in the indictment for money laudering. Any use of the money obtained by racketeering can not be spent, deposited or otherwise used without constituting laundering of the funds (altering the identification and traceability of the illegal funds). If the perpetrator has hidden the money away for later use after serving his time any future use of these funds constitutes a new money laundering charge.

Although I suppose there are ways around it. I have read about some convicts released from prison who had hidden the money away in off shore accounts which are not subject to scrutiny by the American government, and had thereafter taken up residence in countries without an extradition treaty with the United States. I have also heard though that countries that harbor such people and allow them to draw against the off shore accounts find ways to force payment of some exhorbitant "fees,taxes" or whatever.The criminal elements within these countries also have their hands out.

to post a reply: login - or - register


Re: Interesting Reading - Slade Smith/OH
11/1/2011 11:44:48 AM (2390 views)

The Multistate Settlement Lottery: Bupkis - Leigh Attridge/MA
10/31/2011 2:07:55 PM (3583 views)

[+] Comment on "The Abstract Solution Announces Agency Platform" - Source of Title/OH (11 replies)
10/31/2011 9:54:22 AM (2456 views)

Is the jig up for MERS? - Leigh Attridge/MA
10/31/2011 8:27:00 AM (3646 views)


Real Title Services


[+] Service1st, Service 1st, Service First, Valuenet - David Marks/VA (1 reply)
10/29/2011 10:31:22 AM (2613 views)

Mortgage regulator, Edward DeMarco, at home with criticism - Leigh Attridge/MA
10/27/2011 8:06:31 AM (3518 views)

[+] Comment on "Another Big County Goes After MERS Back Fees" - Source of Title/OH (1 reply)
10/26/2011 7:00:19 PM (2397 views)

[+] Rasa Solutions - Bridget Marinelli/PA (15 replies)
10/26/2011 10:41:11 AM (3082 views)

Congratulations Are In Order - Patrick Scott/IL
10/25/2011 8:45:54 PM (2034 views)

Surprise on Refi Revamp: Key Regulator Agrees to Reforms - Leigh Attridge/MA
10/25/2011 3:21:38 PM (3652 views)

Comment on "NAR: Existing Home Sales Edge Down in September" - Source of Title/OH
10/25/2011 2:24:02 AM (1719 views)

[+] Comment on "Breaking the Tie-- or Not" - Source of Title/OH (10 replies)
10/24/2011 8:01:51 PM (2320 views)

[+] Applied Tech Resources Doesn't Pay - Kimberly Goode/GA (4 replies)
10/24/2011 12:55:23 PM (2654 views)

[+] another company who does not pay - Anthony BROWNN/VA (4 replies)
10/24/2011 11:35:44 AM (2853 views)


<< get older messagesget newer messages >>

DISCLAIMER: These Message Forums are un-moderated and Source of Title does not endorse the content of any of the posts. Source of Title discourages libelous comments and you, as the sole creator of the content, take full responsibility for your remarks.
Directory

The Source of Title Business directory has 8923 listed companies.

Leave feedback on a company:
SOT ID #:  learn more...
DRN Title Search
Blogs

Read other users' blogs-- or start your own!

Most Recent Blog Posts:

National Settlement Services Summit NS3 - 2024
Denise. Williams.'s Blog
2024/06/30
0 comments

Unveiling the Costs: Why Commercial Title Searches Command a Premium
Security American's Blog
2024/04/17
0 comments

Protecting Your Home: The Ins and Outs of Deed Theft and How to Shield Yourself
Security American's Blog
2024/03/21
0 comments

Articles

Source of Title articles help to keep you informed on the state of the title industry.

NAR Offers Support for New Biden Housing Plan
“Executive agencies have the power to act quickly to promote homeownership. We applaud the Biden Administration...
Pending Home Sales Dropped 2.1% in May
“The market is at an interesting point with rising inventory and lower demand,” said NAR Chief Economist Law...
Housing Affordability Conspicuously Absent from Presidential Debate
“The housing affordability crisis is a top national concern and Americans will take notice why the presidential ca...
Statement on Request for Proposal to Identify Potential Suppliers for Fannie Mae's Title Acceptance Pilot
Fannie Mae today issued a Request for Proposal (RFP) to identify potential suppliers to participate in a Title Acceptanc...
Mortgage Applications Increase in Latest MBA Weekly Survey
“Mortgage rates were mostly lower last week, with the 30-year fixed rate declining slightly to 6.93 percent, the l...

Search Articles:
browse...

Classifieds

Buy, sell, or trade! Browse the ads or post your own!

© 2020, Source of Title.