Search for: "Estate of Lee"
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23 May 2019, 9:51 am
By Lynda Lee Arnold Are you thinking of moving close to your child’s home? [read post]
21 Apr 2012, 1:25 pm
Despite how it sounds, the Chicago resident was an animal lover, leaving her $1million plus estate to various [read post]
4 Aug 2021, 12:04 pm
More than 3 million square feet of industrial/warehouse space was leased in the greater Baltimore metropolitan region in second quarter 2021, according to a report released by Lee & Associates | Maryland, a Columbia-based commercial real estate brokerage, management and appraisal services firm. [read post]
15 Dec 2009, 1:05 am
Kennedy, 34, Midvale, Utah and Gregory Lee Hansen, 55, West Jordan, Utah who were involved in real estate development ventures including a proposed 80-unit condominium project on North Temple in Salt Lake City, are charged with wire fraud, conspiracy, and money laundering in a 24-count federal indictment returned by a grand jury late Wednesday afternoon. [read post]
17 Dec 2009, 1:05 am
Martin Gendel, 64, Montville, New York and Seth Gendel, 35, Long Island, New York, were indicted with their real estate firms they owned and operated, Casey Properties LLC, Lee Alan LLP and Andrea Management LLC, all based in Totowa for allegedly stealing approximately $4.5 million from mortgage lenders by providing false information in home loan applications. [read post]
20 Aug 2018, 2:34 pm
Steve Weiss, a senior vice president at Lee & Associates, represented seller East Baltimore Investments LLC and the ... [read post]
26 Apr 2018, 9:56 am
By Lynda Lee Arnold Do you know about the new Connecticut MOLST form? [read post]
10 Sep 2018, 2:14 pm
The developer, according to commercial real estate services firm Lee & Associates, plans a mix of affordable multifamily and retail at 2000 Rock Spring Road. [read post]
16 Mar 2023, 1:45 pm
Lee Ann Benninghoff, 44, Aliquippa, Pennsylvania, pleaded guilty in federal court to charges of bank fraud and conspiracy. [read post]
7 Feb 2012, 8:08 am
Walker, 59, and their son, Lee Edward Walker, 36, all of Monett, Missouri, who were all involved in a Springfield, Missouri, real estate company were sentenced for their roles in a nearly $11 million mortgage fraud scheme that involved more than two dozen residential properties and earned the family more than $1.3 million in illicit profits. [read post]
15 Jan 2019, 1:31 pm
More than 5 million square feet of industrial property was leased in the Baltimore metro last year, according to Lee & Associates | Maryland. [read post]
4 Jun 2008, 12:51 pm
IL Michelle Moser Omaha (Covers KS, MO, NE, New Orleans) 402 221 3779 Lee Schwemer Ft. [read post]
8 Jul 2016, 5:32 am
En dicha petición, Lee levantó nuevos argumentos de derecho que no habían sido levantado en el foro apelativo estatal. [read post]
30 Dec 2015, 6:00 am
Professor Lee-Ford Tritt, Director of the Center for Estate Planning, Director of the Estates & Trusts Practice Certificate Program, and Associate Director of the Center on Children and Families at the University of Florida Levin College of Law, has written “Legislative Approaches to Trust Arbitration in the United States,” Arbitration of Internal Trust Disputes: Issues in National and International Law, Oxford University Press, S.I. [read post]
13 Apr 2023, 8:48 am
Notwithstanding, what occurred with his estate serves up relevant lessons for our own estate planning. [read post]
1 Oct 2015, 6:34 am
Some Securities and Exchange Commission cases catch my attention because of their headlines or their focus on a real estate investments. [read post]
2 Sep 2014, 8:16 pm
Also named as Alton, MA wrongful death defendants are property owner Belokurova, Gateway Real Estate Group, two real estate brokers, and a real estate agent. [read post]
2 Oct 2018, 6:00 pm
Marvel Comics rebooted its popular series Guardians of the Galaxy, and like many comic books, the authors have taken readers on a wild ride. [read post]
29 Jul 2012, 4:48 pm
Earlier this month I reported on the charges pending against Bronx County Surrogate Lee Holzman for failing to properly supervise a crony who had improperly billed an estate by hundreds of thousands of dollars. [read post]
16 Oct 2007, 12:17 pm
Lee Rosenbaum is reporting that the rumors I mentioned over the weekend are true: legislation is about to be introduced to address some of the problems created by the recent changes to the fractional gift rules. [read post]
