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Looking for advice on selling title insurance - Gerry Scott/TN
11/3/2011 1:00:36 PM (3038 views)
Re: Looking for advice on selling title insurance - Matthew Einheber/PA
11/3/2011 3:15:11 PM (6076 views)
Re: Looking for advice on selling title insurance - Carrin Reeves/TN
11/3/2011 3:43:13 PM (3189 views)
Re: Looking for advice on selling title insurance - Matthew Einheber/PA
11/3/2011 3:56:04 PM (3045 views)
Re: Looking for advice on selling title insurance - Carrin Reeves/TN
11/3/2011 4:26:09 PM (3183 views)
Re: Looking for advice on selling title insurance - Matthew Einheber
11/3/2011 4:55:49 PM (3260 views)
Re: Looking for advice on selling title insurance - Mark Pierson/FL
11/15/2011 4:50:10 PM (2965 views)
Re: Looking for advice on selling title insurance - Shona Dunning/WY
11/3/2011 6:17:53 PM (3158 views)
Re: Looking for advice on selling title insurance - Gerry Scott/TN
11/5/2011 3:50:51 PM (2975 views)

E & O Question - Wayne /OH
11/2/2011 8:10:17 PM (2812 views)
Re: E & O Question - Robert Franco/OH
11/3/2011 9:56:21 AM (3382 views)
Re: E & O Question - Nancy Walker/AZ
11/7/2011 11:21:10 AM (2780 views)
Re: E & O Question - Robert Franco/OH
11/7/2011 1:27:15 PM (5709 views)

Jeaz... - Slade Smith/OH
11/2/2011 4:18:56 PM (4549 views)
Re: Jeaz... - Leigh Attridge/MA
11/2/2011 4:44:27 PM (2999 views)
Re: Jeaz... - Jessica Talley/FL
11/2/2011 6:50:07 PM (2999 views)
Re: Jeaz... - Anita Backlund/MN
11/2/2011 7:36:37 PM (3064 views)
Re: Jeaz... - Tony Costa/LA
11/4/2011 9:04:58 AM (2866 views)

Lost another one. - Dan Zook/CA
11/2/2011 1:31:09 PM (3245 views)
Re: Lost another one. - CHARLENE  PERRY/MD
11/2/2011 2:48:24 PM (3402 views)
Re: Lost another one. - Dan Zook/NY
11/2/2011 3:52:54 PM (3389 views)
Re: Lost another one. - Nils Nelson/ME
11/2/2011 5:44:57 PM (3416 views)
Re: Lost another one. - Brenda Summerlin/FL
11/7/2011 7:06:37 AM (3158 views)
Re: Lost another one. - Leigh Attridge/MA
11/2/2011 4:47:08 PM (3409 views)
Re: Lost another one. - Barbara Bennett/IN
11/7/2011 5:10:14 PM (2987 views)
Re: Lost another one. - ER/FL
11/16/2011 1:16:12 PM (3247 views)
Impossible - Bay Area Abstracting - William Pattison /CA
11/7/2011 7:56:15 AM (3226 views)
Re: Impossible - Bay Area Abstracting - john franz/NJ
11/7/2011 10:35:37 AM (3086 views)
Re: Impossible - Bay Area Abstracting - William Pattison /CA
11/14/2011 12:24:43 PM (3096 views)
Re: Impossible - Bay Area Abstracting - Dan Zook/NY
11/15/2011 9:10:08 AM (3245 views)
Re: Lost another one. - Clayton Griffith/TN
11/7/2011 11:32:24 PM (3043 views)
Re: Lost another one. - Paige Dunn/GA
11/19/2011 12:29:38 PM (3038 views)

Interesting Reading - Kevin Ahern/CT
11/1/2011 10:54:12 AM (4438 views)
Re: Interesting Reading - Leigh Attridge/MA
11/1/2011 11:22:36 AM (3089 views)
Re: Interesting Reading - Kevin Ahern/CT
11/1/2011 11:45:09 AM (3111 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.

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Re: Interesting Reading - Slade Smith/OH
11/1/2011 11:44:48 AM (2970 views)




The Multistate Settlement Lottery: Bupkis - Leigh Attridge/MA
10/31/2011 2:07:55 PM (3885 views)

Comment on "The Abstract Solution Announces Agency Platform" - Source of Title/OH
10/31/2011 9:54:22 AM (2769 views)
Let's cut the abstractors out of the picture - Mark Pierson/FL
10/31/2011 9:54:22 AM (6126 views)
post deleted. - Slade Smith/OH
10/31/2011 1:40:10 PM (5974 views)
Re: Let's cut the abstractors out of the picture - Matthew Einheber/PA
10/31/2011 5:10:50 PM (5889 views)
Re: Let's cut the abstractors out of the picture - Anita Backlund/MN
10/31/2011 5:43:19 PM (5882 views)
Re: Let's cut the abstractors out of the picture - Kevin Ahern/CT
11/1/2011 7:29:01 AM (5962 views)
Re: Let's cut the abstractors out of the picture - Anita Backlund/MN
11/2/2011 7:33:21 PM (5863 views)
Re: Let's cut the abstractors out of the picture - Kevin Ahern/CT
11/3/2011 10:24:03 AM (6089 views)
Re: Let's cut the abstractors out of the picture - Matthew Einheber/PA
11/3/2011 10:45:00 AM (6015 views)
Re: Let's cut the abstractors out of the picture - Gerry Scott/TN
11/1/2011 4:36:05 PM (5855 views)
Re: Let's cut the abstractors out of the picture - Matthew Einheber/PA
11/3/2011 3:53:21 PM (5832 views)
Its a solicitation list - Gerry Scott/TN
11/3/2011 10:09:31 AM (6113 views)

Is the jig up for MERS? - Leigh Attridge/MA
10/31/2011 8:27:00 AM (3888 views)

Service1st, Service 1st, Service First, Valuenet - David Marks/VA
10/29/2011 10:31:22 AM (2867 views)
Re: Service1st, Service 1st, Service First, Valuenet - Bruce Lutz/PA
10/31/2011 10:51:03 AM (3195 views)

Mortgage regulator, Edward DeMarco, at home with criticism - Leigh Attridge/MA
10/27/2011 8:06:31 AM (3788 views)

Comment on "Another Big County Goes After MERS Back Fees" - Source of Title/OH
10/26/2011 7:00:19 PM (2685 views)
MERS - J. H./OH
10/26/2011 7:00:19 PM (4718 views)

Rasa Solutions - Bridget Marinelli/PA
10/26/2011 10:41:11 AM (3357 views)
Re: Rasa Solutions - rod hefner/KS
10/26/2011 11:11:47 AM (3435 views)
Re: Rasa Solutions - Bridget Marinelli/PA
10/26/2011 3:40:25 PM (3342 views)
Re: Rasa Solutions - rod hefner/KS
10/27/2011 7:33:55 AM (3483 views)
Re: Rasa Solutions Kudos for Rod Hefner - Kym/NJ
11/2/2011 10:15:26 AM (3521 views)
Re: Rasa Solutions - Denise DeMattei/CA
10/26/2011 12:57:08 PM (3342 views)
Re: Rasa Solutions - Rebecca Cowart/MS
10/26/2011 1:32:02 PM (3250 views)
Re: Rasa Solutions - Bridget Marinelli/PA
10/26/2011 3:45:05 PM (3406 views)
Re: Rasa Solutions - Bridget Marinelli/PA
10/26/2011 3:43:03 PM (3213 views)
Re: Rasa Solutions - Rebecca Cowart/MS
10/26/2011 4:14:54 PM (3272 views)
Re: Rasa Solutions - Bridget Marinelli/PA
10/27/2011 9:20:39 AM (3661 views)
Re: Rasa Solutions - Rebecca Cowart/MS
10/27/2011 4:26:42 PM (3700 views)
Envelope Icon - great for email! - Kym/NJ
11/2/2011 10:16:59 AM (3069 views)
Re: Rasa Solutions - Tony Costa/LA
10/31/2011 8:18:17 AM (3203 views)
Re: Rasa Solutions - Kym/NJ
11/2/2011 10:20:42 AM (3161 views)
Re: Rasa Solutions - Greg Weiss/IL
10/31/2011 7:51:54 PM (3202 views)

Congratulations Are In Order - Patrick Scott/IL
10/25/2011 8:45:54 PM (2242 views)

Surprise on Refi Revamp: Key Regulator Agrees to Reforms - Leigh Attridge/MA
10/25/2011 3:21:38 PM (3933 views)

Comment on "NAR: Existing Home Sales Edge Down in September" - Source of Title/OH
10/25/2011 2:24:02 AM (1910 views)


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