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E & O Question - Wayne /OH
11/2/2011 8:10:17 PM (2900 views)
Re: E & O Question - Robert Franco/OH
11/3/2011 9:56:21 AM (3569 views)
Re: E & O Question - Nancy Walker/AZ
11/7/2011 11:21:10 AM (2959 views)
Re: E & O Question - Robert Franco/OH
11/7/2011 1:27:15 PM (5884 views)

Jeaz... - Slade Smith/OH
11/2/2011 4:18:56 PM (4628 views)
Re: Jeaz... - Leigh Attridge/MA
11/2/2011 4:44:27 PM (3179 views)
Re: Jeaz... - Jessica Talley/FL
11/2/2011 6:50:07 PM (3193 views)
Re: Jeaz... - Anita Backlund/MN
11/2/2011 7:36:37 PM (3265 views)
Re: Jeaz... - Tony Costa/LA
11/4/2011 9:04:58 AM (3053 views)

Lost another one. - Dan Zook/CA
11/2/2011 1:31:09 PM (3306 views)
Re: Lost another one. - CHARLENE  PERRY/MD
11/2/2011 2:48:24 PM (3607 views)
Re: Lost another one. - Dan Zook/NY
11/2/2011 3:52:54 PM (3588 views)
Re: Lost another one. - Nils Nelson/ME
11/2/2011 5:44:57 PM (3600 views)
Re: Lost another one. - Brenda Summerlin/FL
11/7/2011 7:06:37 AM (3348 views)
Re: Lost another one. - Leigh Attridge/MA
11/2/2011 4:47:08 PM (3595 views)
Re: Lost another one. - Barbara Bennett/IN
11/7/2011 5:10:14 PM (3170 views)
Re: Lost another one. - ER/FL
11/16/2011 1:16:12 PM (3444 views)
Impossible - Bay Area Abstracting - William Pattison /CA
11/7/2011 7:56:15 AM (3436 views)
Re: Impossible - Bay Area Abstracting - john franz/NJ
11/7/2011 10:35:37 AM (3264 views)
Re: Impossible - Bay Area Abstracting - William Pattison /CA
11/14/2011 12:24:43 PM (3312 views)
Re: Impossible - Bay Area Abstracting - Dan Zook/NY
11/15/2011 9:10:08 AM (3438 views)
Re: Lost another one. - Clayton Griffith/TN
11/7/2011 11:32:24 PM (3230 views)
Re: Lost another one. - Paige Dunn/GA
11/19/2011 12:29:38 PM (3233 views)

Interesting Reading - Kevin Ahern/CT
11/1/2011 10:54:12 AM (4511 views)
Re: Interesting Reading - Leigh Attridge/MA
11/1/2011 11:22:36 AM (3292 views)
Re: Interesting Reading - Kevin Ahern/CT
11/1/2011 11:45:09 AM (3302 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 (3166 views)

The Multistate Settlement Lottery: Bupkis - Leigh Attridge/MA
10/31/2011 2:07:55 PM (3981 views)


Real Title Services


Comment on "The Abstract Solution Announces Agency Platform" - Source of Title/OH
10/31/2011 9:54:22 AM (2831 views)
Let's cut the abstractors out of the picture - Mark Pierson/FL
10/31/2011 9:54:22 AM (6339 views)
post deleted. - Slade Smith/OH
10/31/2011 1:40:10 PM (6195 views)
Re: Let's cut the abstractors out of the picture - Matthew Einheber/PA
10/31/2011 5:10:50 PM (6147 views)
Re: Let's cut the abstractors out of the picture - Anita Backlund/MN
10/31/2011 5:43:19 PM (6113 views)
Re: Let's cut the abstractors out of the picture - Kevin Ahern/CT
11/1/2011 7:29:01 AM (6179 views)
Re: Let's cut the abstractors out of the picture - Anita Backlund/MN
11/2/2011 7:33:21 PM (6102 views)
Re: Let's cut the abstractors out of the picture - Kevin Ahern/CT
11/3/2011 10:24:03 AM (6313 views)
Re: Let's cut the abstractors out of the picture - Matthew Einheber/PA
11/3/2011 10:45:00 AM (6232 views)
Re: Let's cut the abstractors out of the picture - Gerry Scott/TN
11/1/2011 4:36:05 PM (6107 views)
Re: Let's cut the abstractors out of the picture - Matthew Einheber/PA
11/3/2011 3:53:21 PM (6075 views)
Its a solicitation list - Gerry Scott/TN
11/3/2011 10:09:31 AM (6344 views)

Is the jig up for MERS? - Leigh Attridge/MA
10/31/2011 8:27:00 AM (3962 views)

Service1st, Service 1st, Service First, Valuenet - David Marks/VA
10/29/2011 10:31:22 AM (2922 views)
Re: Service1st, Service 1st, Service First, Valuenet - Bruce Lutz/PA
10/31/2011 10:51:03 AM (3345 views)

Mortgage regulator, Edward DeMarco, at home with criticism - Leigh Attridge/MA
10/27/2011 8:06:31 AM (3860 views)

Comment on "Another Big County Goes After MERS Back Fees" - Source of Title/OH
10/26/2011 7:00:19 PM (2741 views)
MERS - J. H./OH
10/26/2011 7:00:19 PM (4897 views)

Rasa Solutions - Bridget Marinelli/PA
10/26/2011 10:41:11 AM (3414 views)
Re: Rasa Solutions - rod hefner/KS
10/26/2011 11:11:47 AM (3572 views)
Re: Rasa Solutions - Bridget Marinelli/PA
10/26/2011 3:40:25 PM (3491 views)
Re: Rasa Solutions - rod hefner/KS
10/27/2011 7:33:55 AM (3633 views)
Re: Rasa Solutions Kudos for Rod Hefner - Kym/NJ
11/2/2011 10:15:26 AM (3668 views)
Re: Rasa Solutions - Denise DeMattei/CA
10/26/2011 12:57:08 PM (3467 views)
Re: Rasa Solutions - Rebecca Cowart/MS
10/26/2011 1:32:02 PM (3402 views)
Re: Rasa Solutions - Bridget Marinelli/PA
10/26/2011 3:45:05 PM (3561 views)
Re: Rasa Solutions - Bridget Marinelli/PA
10/26/2011 3:43:03 PM (3363 views)
Re: Rasa Solutions - Rebecca Cowart/MS
10/26/2011 4:14:54 PM (3424 views)
Re: Rasa Solutions - Bridget Marinelli/PA
10/27/2011 9:20:39 AM (3793 views)
Re: Rasa Solutions - Rebecca Cowart/MS
10/27/2011 4:26:42 PM (3840 views)
Envelope Icon - great for email! - Kym/NJ
11/2/2011 10:16:59 AM (3227 views)
Re: Rasa Solutions - Tony Costa/LA
10/31/2011 8:18:17 AM (3325 views)
Re: Rasa Solutions - Kym/NJ
11/2/2011 10:20:42 AM (3314 views)
Re: Rasa Solutions - Greg Weiss/IL
10/31/2011 7:51:54 PM (3357 views)

Congratulations Are In Order - Patrick Scott/IL
10/25/2011 8:45:54 PM (2286 views)

Surprise on Refi Revamp: Key Regulator Agrees to Reforms - Leigh Attridge/MA
10/25/2011 3:21:38 PM (3992 views)

Comment on "NAR: Existing Home Sales Edge Down in September" - Source of Title/OH
10/25/2011 2:24:02 AM (1957 views)

Comment on "Breaking the Tie-- or Not" - Source of Title/OH
10/24/2011 8:01:51 PM (2697 views)
What about the document numbers? - Daniel Silverburg/CA
10/24/2011 8:01:52 PM (3377 views)
CA underwriters - William Pattison /CA
10/24/2011 8:42:38 PM (3313 views)
Re: CA underwriters - Robert Franco/OH
10/24/2011 10:05:29 PM (3350 views)
Re: CA underwriters - Slade Smith/OH
10/25/2011 5:44:23 AM (7043 views)
Re: CA underwriters - William Pattison /CA
10/26/2011 2:17:42 AM (3255 views)
Re: CA underwriters - Slade Smith/OH
10/26/2011 3:21:37 AM (3251 views)
lien priority is your answer - William Pattison /CA
10/26/2011 3:01:26 PM (3433 views)
But L.A. is Different... - Daniel Silverburg/CA
10/31/2011 8:23:32 AM (3209 views)
Re: But L.A. is Different... - Slade Smith/OH
10/31/2011 1:25:11 PM (5785 views)
Re: But L.A. is Different... - William Pattison /CA
11/7/2011 8:16:56 AM (3132 views)


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