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30 Apr 2007, 3:44 am
He or she will take home the two grand prizes: the chance to buy a prime piece of real estate from the city for a dollar, plus tax credits that were originally meant to help poor people. [read post]
25 Sep 2015, 4:12 pm
Money laundering charges are often brought alleging illegal funds obtained through real estate fraud, business fraud, and other white collar crimes. [read post]
5 Jan 2023, 11:00 am
Robinson filed a lawsuit against Langlois’ widow, who is the administrator of his estate. [read post]
11 Apr 2024, 11:05 am
Three days later, Simpson was involved in a police pursuit in his white Ford Bronco that was seen around the world. [read post]
17 Sep 2011, 10:11 am
This proposal affects more groups than simply hedge fund managers – private equity, real estate and VC fund managers would be affected by the proposal as well. [read post]
31 Oct 2009, 10:00 pm
As "Badges Of Fraud In Debt Collection, Divorce & Bankruptcy" basically mentions, fraudulently transferred bankruptcy estate assets might be recovered by demonstrating the presence of "the badges of fraud". [read post]
9 Nov 2008, 11:02 pm
Obama's Presidential campaign, will it also be a tool for the President-elect to go "over the heads" of Congress to mobilize support for his legislative goals:With this type of direct networking power, the White House may even be transformed from what we know it today. [read post]
9 Apr 2012, 2:07 pm
New Apple patent could revolutionize product packaging design http://zite.to/IeK6c8 How To Protect Your Company From Invention Theft http://zite.to/IgAU3x How Facebook’s Winning The War Against Yahoo, Patent By Patent http://zite.to/HmNJg5 Qualcomm, Intel give Apple code in Samsung patent trial http://zite.to/I5j0Vm Watch Out, White Hats! [read post]
19 Nov 2010, 8:54 pm
Hill Redwood Development is a real estate development project gone bad where the plaintiff is suing the defendants for fraud and similar torts. [read post]
19 Mar 2010, 2:25 am
89%); FRAUD & FINANCIAL CRIME (89%); CRIMINAL OFFENSES (78%); GRAND JURY (78%); TAX FRAUD (78%); CRIMINAL CONVICTIONS (78%); LARCENY & THEFT (78%); EXCISE & CUSTOMS (77%); REAL ESTATE FRAUD (77%); LAWYERS (77%); ...... [read post]
4 Jan 2012, 3:13 pm
- by Cooper Gordon LLP2012 California Construction Law Update - by Farella Braun + MartelA Reporting Nightmare - The IRS Finalizes Form 8938, Statement of Specified Foreign Financial Assets - by Akerman SenterfittFear Factors: Dual Nationals and the IRS - by Sanford MillarCalifornia Governor Signs S.B. 459, Dramatically Increasing Penalties for Misclassifying Employees as Independent Contractors - by SchnaderA Wave of New Changes to California Employment Laws for 2012 - Allen MatkinsRIM Defeats… [read post]
21 Jan 2011, 2:01 pm
Ivey will spend time in the firm’s Baltimore and Washington D.C. offices, he said Tuesday, working in its white collar and government investigations practices. 5. [read post]
30 Jun 2011, 6:51 am
White-Collar Crime. [read post]
7 Oct 2011, 6:00 am
- Rachel Spence, Law Clerk Visit our Toronto Law Firm website: www.wiselaw.net TORONTO EMPLOYMENT LAW • TORONTO CIVIL LITIGATION & ESTATE LITIGATION • TORONTO FAMILY LAW & DIVORCE ORIGINALLY POSTED AT WISE LAW BLOG • SUBSCRIBE TO WISE LAW BLOG [read post]
7 Jun 2011, 10:25 am
From Main Justice:On his Senate Judiciary financial disclosure Verrilli reported $4.6 million in assets, including $1 million in cash, $2.3 million in securities and $1.2 million in real estate. [read post]
30 Jun 2010, 7:47 am
In Cruikshank The Supreme Court exonerated a group of white men accused of killing a group of African Americans who dared to march through their hometown on the Fourth of July. [read post]
13 Jul 2023, 6:56 pm
Practice areas that are least likely to be affected by generative AI,according to respondents, include criminal / white collar law andenvironmental / energy law. [read post]
13 Mar 2017, 12:25 pm
However, if this is simply a matter of a drunk driver, then it would be only the family of the passenger who could seek damages from the estate of the driver. [read post]
17 May 2023, 12:16 pm
Investments in real estate that were expected to provide supplemental income crashed. [read post]
27 Jun 2018, 8:00 am
The attorneys successfully representing Matos’s family were Marc Whites and Harry Shevin. [read post]
