Search for: "And any and all proceeds from the sale of said property"
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22 Mar 2018, 11:52 am
Section 1962(a) prohibits investing any income derived from a pattern of racketeering activity to acquire any interest in an enterprise. [read post]
15 Mar 2018, 8:00 am
The proceeds from drug sales were then eventually transferred to Mexico. [read post]
15 Mar 2018, 8:00 am
Attorney Adam Braverman, defendants in the case have laundered drug proceeds from the Sinaloa cartel for years. [read post]
12 Mar 2018, 4:48 am
The rule applies to any taxable transaction, whether a stock sale or an asset sale or a Bitcoin cash out. [read post]
12 Mar 2018, 4:48 am
The rule applies to any taxable transaction, whether a stock sale or an asset sale or a Bitcoin cash out. [read post]
9 Mar 2018, 11:02 am
That said, the same procedure—which is tied to the 1973 War Powers Resolution (WPR)—limits the legal effect that the joint resolution can have. [read post]
5 Mar 2018, 10:43 am
But a significant subset of the innovations protected by intellectual property, from self-service kiosks to self-driving cars, are labor saving, and in many cases also labor displacing, innovations. [read post]
1 Mar 2018, 6:00 am
His plan was to split the proceeds from the sale evenly between himself and the estate. [read post]
28 Feb 2018, 3:44 pm
The Court found that Nasrin had made all the mortgage payments, property tax payments, and paid all other expenses to maintain the home. [read post]
28 Feb 2018, 2:15 pm
Any person who knowingly and willfully discloses any such unauthorized information may, upon conviction, be sentenced to forfeit to the government: 1) any property constituting, or derived from, any proceeds the person obtained, directly or indirectly, as the result of such violation; and 2) any of the person’s property used, or intended to be used, in any manner or part, to commit, or to facilitate the… [read post]
4 Jan 2018, 8:37 am
The upshot was this: the Cole Memoranda said that as long as states effectively regulated marijuana usage to assure compliance with state personal use laws, the Department of Justice would focus its resources on federal interests: sale to children, connections to organized crime, transportation from one state to another, use or cultivation on federal property, and use of financial systems to launder or conceal proceeds. [read post]
2 Jan 2018, 5:08 pm
In any event, the spate of merger objection lawsuit filings in recent years has for now at least turned D&O litigation into a frequency risk. [read post]
29 Dec 2017, 12:21 pm
Mkting & Sales Practices & Prods. [read post]
29 Nov 2017, 4:30 am
According to the will, all of his property should be sold after his death to pay for their travel and any remaining funds were to be given to his former slaves for their "use and benefit" upon "their arrival on that Continent. [read post]
6 Nov 2017, 1:44 pm
Any proceeds derived from loans secured by a party’s separate property shall be said party’s separate property.2. [read post]
5 Nov 2017, 2:56 pm
The Breitmans control Dynamic Ledger Solutions which claims to own “all of the Tezos-related intellectual property. [read post]
24 Oct 2017, 10:58 am
Indeed, Mnuchin has said that as much as 70 percent of the economic cost of the corporate tax is borne by workers. [read post]
16 Sep 2017, 5:53 pm
Mom died without executing a codicil, the property was sold, and the proceeds were split equally between Mr. [read post]
11 Sep 2017, 11:40 am
Daughter sold the properties and used $206,000 of the sales proceeds to pay off a pre-existing mortgage on her home and kept the remaining $185,000 for herself. [read post]
11 Sep 2017, 11:40 am
Daughter sold the properties and used $206,000 of the sales proceeds to pay off a pre-existing mortgage on her home and kept the remaining $185,000 for herself. [read post]
