Search for: "MICHAEL A. REALE" Results 81 - 100 of 11,193
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30 Jul 2021, 8:31 am by Mark Astarita
The Securities and Exchange Commission today announced securities fraud charges against recidivist Michael Shustek, the CEO of several Las Vegas real estate investment trusts (REITs), and his wholly owned investment advisory firm, Vestin Mortgage LLC. [read post]
1 Jun 2012, 7:09 am
Melvin Russell "Rusty" Shields, Michael Sims, and Sam Stafford, the three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud. [read post]
16 Jul 2018, 3:02 am by Walter Olson
[Curbed Los Angeles] “America’s Ugly Strip Malls Were Caused By Government Regulation” [Scott Beyer] Tags: California, historic preservation, Houston, land use and zoning, Los Angeles, Virginia Land use and real estate roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
28 Mar 2008, 2:06 pm
Last week, Montana Attorney General Mike McGrath sent a letter (PDF) to Department of Homeland Security (DHS) Secretary Michael Chertoff that touted the super security features on the state's drivers' licenses, and said that state residents should not be barred from boarding planes or entering federal buildings, as DHS has threatened, if the state doesn’t comply with the Real ID Act. [read post]
27 Jan 2020, 5:43 am by Thaddeus Hoffmeister
Here is a brief article on the upcoming Michael Avenatti trial. [read post]
24 Feb 2008, 10:37 am
It does so at a time when in the real world, midlevel associates are dropping out in droves. [read post]
25 Jun 2020, 6:58 pm by Staycie R. Sena
When the authorities approached a Florida man allegedly yelling at people on the boardwalk while holding open containers of alcohol, he identified himself as the notorious “Michael Corleone” and refused to give his real name. [read post]
17 Apr 2008, 7:52 pm
Michael Leathes of the International Mediation Institute in The Hague is here in New Zealand.He's on holiday but the Wellington mediation mafia have convinced him that it would be in the interests of the tyres on his rental if he allowed us to put on a breakfast for him as he passes through our fair city next Monday.The Institute was created last year by three leading non-profit dispute resolution bodies: the Netherlands Mediation Institute, Singapore Mediation Centre and the American… [read post]
19 Jun 2007, 5:59 am
MICHAEL GRAHAM RESPONDS TO TRENT LOTT: "While the media present the Republican divide as 'pro-life vs. pro-choice,' the real battle is between the insider elites and the rank-and-file voters who support the party. [read post]
20 Sep 2010, 7:54 pm by Glenn Reynolds
MICHAEL MOYNIHAN: “The sole purpose of Bill Maher’s HBO program Real Time is, it seems, to disappoint viewers by proving that the actors, musicians, and comedians they respect hold exceptionally dumb political views. [read post]
17 May 2021, 2:33 pm by Media Law Prof
Michael Conklin, Angelo State University, has published The Real Cost of Fake News: Smartmatic’s $2.7 Billion Defamation Lawsuit Against Fox News. [read post]
13 Sep 2010, 3:03 am by atussey@mortgagefraudblog.com
Michael Hellickson, a real estate agent allegedly doing business in Washington, Oregan and Hawaii, has had his Washington real estate license suspended by Washington's Department of Licensing (DOL), according to a Statement of Charges filed earliar this month. [read post]
29 Nov 2018, 6:58 am by Matthew Kahn
The Associate Press reports that on Thursday morning, former Trump lawyer Michael Cohen pleaded guilty in the Southern District of New York to making false statements to Congress related to his involvement in real estate deals in Russia on behalf of Donald Trump. [read post]
8 Jun 2009, 7:51 am
The ruling held RIRA leader Michael McKevitt [personal website], Liam Campbell, Colm Murphy, and Seamus Daly liable for the terrorist [read post]
2 Feb 2015, 2:06 pm by Associated Press
Police say a Virginia man impersonating an officer pulled over a car being driven by a real cop last week. [read post]