Search for: "ML Liquidating Trust" Results 1 - 12 of 12
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29 Mar 2012, 10:21 am by Michael Froomkin
He wants us to trust that a 400-ml bottle of liquid is dangerous, but transferring it to four 100-ml bottles magically makes it safe. [read post]
6 Apr 2018, 4:00 am by Corbin Bridge
Now, it may be possible for real estate investment trust firms to inject liquidity into this business model with the help of the token offering enabled by blockchain technology. [read post]
23 Aug 2011, 11:22 am by Larry Tolchinsky
According to the recently released FBI Mortgage Fraud Report, Florida is the highest ranking state in mortgage fraud, and short sale scams include: Industry sources report that in the process of committing short sale fraud, fraudsters are manipulating the Broker Price Opinions (BPOs) and MLS; engaging in non-arms-length transactions; failing to record short sale deeds of trust; using back-to-back and multiple real estate agent closings; selling the property to a party the… [read post]
23 Aug 2011, 11:22 am by LarryT
According to the recently released FBI Mortgage Fraud Report, Florida is the highest ranking state in mortgage fraud, and short sale scams include: Industry sources report that in the process of committing short sale fraud, fraudsters are manipulating the Broker Price Opinions (BPOs) and MLS; engaging in non-arms-length transactions; failing to record short sale deeds of trust; using back-to-back and multiple real estate agent closings; selling the property to a party the… [read post]
18 Nov 2019, 8:30 am by Kevin Kaufman
In terms of vapor products, the obvious choice is to tax the liquid based on volume (e.g., a certain amount per ml). [read post]
22 Jan 2020, 6:00 am by Kevin Kaufman
In effect, this tax practice encourages higher consumption quantities of lower nicotine-containing liquids. [read post]
21 May 2012, 6:42 am by Laura Sandwell, Matrix.
After the trust instigated bankruptcy proceedings in the US the respondents were appointed as receivers of the trust in the UK, and also brought proceedings against the appellants in the US seeking to recover funds. [read post]
22 Mar 2019, 6:44 am by Bill Marler
The radiologist removed 600 mL of ascitic fluid and sent it to the lab for analysis. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  Specifically, by C&E reimbursing the trust account from which the funds were illegally obtained through forged checks, the loss was indirectly caused by the employee defalcation. [read post]