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[+] Vendor mgmt games (again) - TJ/FL (9 replies)
4/5/2011 2:13:36 PM (3478 views)

[+] Reality Data - Datachek - Kurt deVries/FL (6 replies)
4/5/2011 12:10:21 PM (3558 views)

[-] Comment on "Chicago Area Title Crooks Plead Guilty at Last Minute" - Source of Title/OH (4 replies)
4/5/2011 8:38:17 AM (3072 views)
Only 4 years?? - Leigh Attridge/MA
4/5/2011 8:38:17 AM (6347 views)
Re: Only 4 years?? - Kevin Ahern/CT
4/5/2011 10:52:28 AM (6499 views)

Very often criminal defendants hide their illgotten funds in locations such as Grand Cayman or Switzerland. I have heard at least one convict express the opinion that it was payment in advance for serving time. What they don't seem to understand is that spending or otherwise disposing of those funds after their release  constitues money laundering with each transaction giving rise to a separate count in a new criminal indictment.

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Re: Only 4 years?? - Leigh Attridge/MA
4/5/2011 11:06:11 AM (6464 views)
Re: Only 4 years?? - Kevin Ahern/CT
4/5/2011 11:21:05 AM (6335 views)

[+] UnPaid Invoice from FSE - Dody Fuhrmann/NV (7 replies)
4/4/2011 10:54:40 AM (3425 views)

[+] To Robert - Norean Cashwell/GA (2 replies)
4/3/2011 7:48:58 PM (3235 views)


Real Title Services


A Queens Home Wallpapered With Memories - Leigh Attridge/MA
4/3/2011 7:01:25 PM (3931 views)

Foreclosure crisis: Fed-up judges crack down disorder in the courts - Edward Huguenin/SC
4/3/2011 5:42:34 PM (4048 views)

[+] Fort Trumbull Update - Kevin Ahern/CT (1 reply)
4/2/2011 7:25:23 PM (4041 views)

[+] Are You Searching The Gap Period - Jeanine Johnson/MN (6 replies)
4/2/2011 5:28:50 PM (3202 views)

[+] Family Imprisoned in a Home of Horrors - Leigh Attridge/MA (3 replies)
4/1/2011 2:01:48 PM (4298 views)

[+] Comment on "RedVision adds Clark County Nevada to Title Plant" - Source of Title/OH (6 replies)
3/31/2011 3:52:34 PM (3698 views)

Lawsuit & Home Mods - Leigh Attridge/MA
3/31/2011 3:50:59 PM (3385 views)

[+] Comment on "Former Maryland Title Agency President Gets 6 1/2 Years for $4M Fraud" - Source of Title/OH (1 reply)
3/30/2011 3:14:50 PM (2881 views)

Sharholders sue B of A - CHARLENE  PERRY/MD
3/30/2011 3:13:38 PM (3339 views)

[+] Virginia Becomes the New India - Kevin Ahern/CT (1 reply)
3/30/2011 1:50:37 PM (3167 views)


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