Search for: "Estate of Fries"
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31 May 2024, 3:00 am
“We just looked at the big three – that’s the lobbyists for hire, the corporate government affairs groups, and associations,” said Tammy Shoham, research director at commercial real estate firm JLL. [read post]
7 May 2024, 9:05 pm
Lack of oversight also lies at the heart of the recent criminal allegations against Sam Bankman-Fried, the former Chief Executive Officer of the fintech firm, FTX. [read post]
29 Mar 2024, 10:07 am
Bankman-Fried was accused of misappropriating FTX customer funds to spend lavishly on luxury real estate, investments and political donations. [read post]
29 Mar 2024, 6:52 am
In fact, Bankman-Fried moved billions of dollars in customer deposits from FTX to Alameda, and then used those funds to make investments for his own benefit, including political contributions and real estate purchases.To carry out these deceptions, Bankman-Fried directed co-conspirators to alter FTX’s computer code to allow Alameda to withdraw effectively unlimited amounts of cryptocurrency from the exchange.Former FTX co-founder Gary Wang and former Alameda CEO… [read post]
21 Feb 2024, 5:47 am
[Law.com] * Speaking of legal ethics, here's a hypo: Sam Bankman-Fried's lawyer also represents the founder of Celsius. [read post]
12 Feb 2024, 6:42 am
The Am Law 200 firm and a former partner were allegedly acting in the interest of parties adverse to the client in a real estate development project. [read post]
7 Feb 2024, 11:12 am
These five should take top billing: Tour palaces like Gyeongbokgung, Changdeokgung, and Deoksugung for an up-close look at how long-ago royals lived Sample classic Korean dishes like tteokbokki (stir-fried rice cakes in a spicy sauce), bibimbap (rice bowls topped with fresh veggies, tender beef, a fried egg, and sauce), and kimchi-jjigae (fermented cabbage stew) at an authentic hole-in-the-wall restaurant Expand your knowledge at museums like the National Museum of Korea,… [read post]
2 Feb 2024, 1:39 pm
The possessor of the easement holds the “dominant estate,” and the person who owns the underlying fee simple interest holds the “servient estate. [read post]
29 Jan 2024, 4:46 am
More than a dozen years ago, Peter Mahler wrote about one such case, Barasch v Williams Real Estate Co. (33 Misc 3d 1219[A] [Sup Ct, NY County 2011]). [read post]
8 Jan 2024, 6:08 am
Zagaris discussed the waiver by Bankman-Fried of extradition from the Bahamas to the U.S. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed the waiver by Bankman-Fried of extradition from the Bahamas to the U.S. [read post]
18 Dec 2023, 9:05 pm
And in some states, under the Jewel doctrine, partners may have to share revenue with a defunct partnership’s estate on matters that previously belonged to the partnership. [read post]
7 Dec 2023, 5:52 am
PhilaDox is provided by the Philadelphia Department of Records, which maintains real estate documents from the late 17th Century to the present, among other responsibilities. [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
23 Oct 2023, 2:28 pm
Here are some of the facts alleged: Beginning in January 2016 through at least the date of the filing of the First Amended Complaint, Defendants have engaged in a scheme ‘to create overinflated and fraudulent charges’ associated with Aftermath’s remediation services, which are then passed on to Plaintiff and its insureds, family members, and their estates. [read post]
23 Sep 2023, 5:47 am
Undoubtedly, developing real estate and operating restaurants, which I consider the most challenging business, offered invaluable business insights. [read post]
2 Aug 2023, 3:18 pm
Rul. 2023-2, which concludes that the basis adjustment under section 1014 generally does not apply to the assets of an irrevocable grantor trust not included in a deceased grantor’s gross estate for federal estate tax purposes. [read post]
28 Jul 2023, 4:00 am
Bankman-Fried was charged with fraud and campaign finance violations after the collapse of his company, FTX. [read post]
