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[+] The Banks Are Off the Hook Again - Leigh Attridge/MA (1 reply)
4/10/2011 9:32:28 AM (4229 views)

[+] Comment on "Deficiency Judgments-- The Next Shoe Dropping in the Foreclosure Crisis?" - Source of Title/OH (3 replies)
4/8/2011 7:09:11 PM (3439 views)

[+] Abstractors undercutting - Constance Foye/VA (14 replies)
4/8/2011 4:32:09 PM (4035 views)

[+] Global Data/Title Prep - Pam Effinger/VA (14 replies)
4/8/2011 10:55:15 AM (3754 views)

[+] Comment on "CoreLogic: Home Prices Decline for Seventh Straight Month" - Source of Title/OH (3 replies)
4/7/2011 5:17:41 PM (3316 views)




[+] Value America - feedback appreciated - Amy Jensen/OR (8 replies)
4/7/2011 12:42:16 PM (3487 views)

[+] Despicable Me - TJ/FL/FL (1 reply)
4/7/2011 11:59:40 AM (3466 views)

[+] The Next Housing Shock - Dan Zook/NY (4 replies)
4/6/2011 2:43:25 PM (4505 views)

[+] Eclipse Real Estate Services - Ron McPherson/IA (4 replies)
4/6/2011 1:16:20 PM (4355 views)

[+] Comment on "Deeds Official Asks Trearurer to Pull Account from MERS Member Bank" - Source of Title/OH (4 replies)
4/5/2011 10:59:17 PM (3102 views)

[+] 21 Century-Just say NO - Nathan Miller/KY (9 replies)
4/5/2011 4:03:51 PM (3375 views)

[+] Vendor mgmt games (again) - TJ/FL (9 replies)
4/5/2011 2:13:36 PM (3420 views)

[+] Reality Data - Datachek - Kurt deVries/FL (6 replies)
4/5/2011 12:10:21 PM (3501 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 (3013 views)
Only 4 years?? - Leigh Attridge/MA
4/5/2011 8:38:17 AM (6142 views)
Re: Only 4 years?? - Kevin Ahern/CT
4/5/2011 10:52:28 AM (6292 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 (6258 views)
Re: Only 4 years?? - Kevin Ahern/CT
4/5/2011 11:21:05 AM (6119 views)

[+] UnPaid Invoice from FSE - Dody Fuhrmann/NV (7 replies)
4/4/2011 10:54:40 AM (3375 views)


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