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7 Dec 2018, 6:33 pm
” (NPR writes that the company in question, a “Manhattan-based real estate company” of which the memo identifies Cohen as an executive vice president, appears to be the Trump Organization.) [read post]
3 Dec 2018, 3:07 pm
Continue reading The post The Estate Risks of Nuncupative Will Formation appeared first on New York Estate Planning Lawyer Blog. [read post]
29 Nov 2018, 3:13 pm
The information opens with a description of Cohen’s employment for a “Manhattan-based real estate company”—referred to as the “Company” in the criminal information, and clearly the Trump Organization. [read post]
29 Nov 2018, 1:34 pm
The criminal information validates to a remarkable degree a May 2017 report from Anthony Cormier and Jason Leopold of BuzzFeed News, chronicling the details of Michael Cohen and associate Felix Sater’s efforts to cement the real estate deal. [read post]
29 Nov 2018, 12:02 pm
Michael Cohen, a former lawyer for President Donald Trump, pleaded guilty Thursday to lying to Congress about his work on a possible Trump real estate project in Moscow. [read post]
29 Nov 2018, 6:58 am
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]
5 Nov 2018, 4:16 am
And finally, Lyor Cohen is the latest YouTube executive to take aim at the planned reforms to EU Copyright Law, and in particular Article 13. [read post]
24 Oct 2018, 10:21 am
Cohen and Mr. [read post]
23 Oct 2018, 3:14 pm
By Catherine Holmes, Brad Cohen and Guy Maisnik On October 19, 2018, the IRS issued the first set of proposed regulations and a New Revenue Ruling on new Internal Revenue Code Section 1400Z-2 governing Opportunity Zone investments. [read post]
22 Oct 2018, 10:39 am
Cohen The FCC will take a number of significant actions in the final months of 2018 to facilitate the development of 5G, the fifth generation of wireless cellular technology. [read post]
9 Oct 2018, 2:46 pm
Cohen Real estate developers have a new source of investment for their development projects, created by the Tax Cuts and Jobs Act of 2017 A new tax incentive for investment in low-income areas designated as “Opportunity Zones” was included in the Tax Cuts and Jobs Act of 2017, signed into law on December 22, 2017. [read post]
4 Sep 2018, 6:45 am
Here are our leading legal headlines for the week of September 4, 2018 from Wise Law on Twitter: Tesla wins lawsuit against Ontario government over phase-out of electric vehicle incentivesCourt may bar use of North Carolina congressional map in next election due to partisan gerrymanderPresident says Google shows 'bad' stories when users search 'Trump news,' vows it will be addressedWidespread mislabelling of seafood reported in cities across CanadaLawyer ordered to pay… [read post]
29 Aug 2018, 10:32 am
As recently reported, on August 15, 2018, the SEC initiated formal charges against Defendants Jerome Cohen, Shaun Cohen, and their companies — Equitybuild, Inc. [read post]
27 Aug 2018, 10:59 am
Krull, a relationship manager based in Panama, was recruited to the scheme in 2016, and he used his expertise to funnel the funds through Florida real estate and bogus investment schemes. [read post]
27 Aug 2018, 7:16 am
Here are our leading legal headlines for the week of August 27, 2018 from Wise Law on Twitter: Sacha Baron Cohen Pranked Me, Can I Sue? [read post]
25 Aug 2018, 4:52 am
Had Cohen not managed to worm his way into Trump’s sphere, he might have had a brilliant future doing 18b pleas at arraignment and, perhaps, the occasional real estate closing. [read post]
23 Aug 2018, 9:01 pm
Trump denied to reporters in April that he knew anything about Cohen’s payments to Daniels. [read post]
22 Aug 2018, 6:03 am
Image credit: Mike Cohen The post The Partnership Installment Note Method appeared first on New York Tax Attorney. [read post]
18 Aug 2018, 3:58 pm
The regulator contends that the company, its President/CEO Jerome Cohen, and Vice President Shaun Cohen, who are father and son, promised investors double digit returns of 12-20%, even as their business was incurring massive losses. [read post]
17 Aug 2018, 8:22 am
” Jerome and Shaun Cohen, father and son, run EquityBuild and a subsidiary, EquityBuild Finance. [read post]