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23 Jan 2011, 10:29 am
The bank’s process has just saved the bank quite a bit of money. [read post]
21 Jan 2015, 3:07 pm
According to court records, White inflated his bank account balances, income, deposit and assets to fraudulently induce the mortgage lender to issue a mortgage loan in excess of $4.9 million dollars. [read post]
13 Oct 2011, 10:06 am
He also claimed that Miriam had access and even had control over Rosen’s bank account including his personal checks. [read post]
27 Dec 2022, 9:12 am
Trusts can also be used to maximize tax benefits for the transfer of retirement counts or can be the beneficiary of pay or transfer on death brokerage, bank, and life insurance accounts. [read post]
14 Apr 2009, 4:53 pm
So I always warn clients that this is probably the least effective, or the least guaranteed way of effectively freezing any estate assets or any assets at all because the bank is not going to necessarily feel compelled just because your name is on a letter. [read post]
6 May 2009, 1:15 pm
The convicted swindler also used his firm's funds to pay for real estate, yachts, private planes and country club memberships, according to court documents released by the trustee charged with liquidating Mr. [read post]
30 Apr 2008, 8:12 am
Some people choose to keep originals documents at their Florida Estate Planning Lawyer office, in a bank vault, with other people, or at home in their filing system. [read post]
2 Jun 2013, 9:15 pm
In an effort to hide the fact that the funds had been removed from the escrow account, Monahan mailed a forged letter in May 2009 on the stationery of a major bank to investors claiming that their money was safely deposited with that bank. [read post]
4 Sep 2023, 5:15 pm
The ultrawealthy can donate valuable artwork, real estate, and stocks to their charitable foundations in exchange for generous tax breaks. [read post]
7 Oct 2014, 12:27 pm
You cannot divide a car four different ways as you could with a bank account. [read post]
8 Jan 2012, 9:01 pm
Banks hold 33% of that total, so they are by far the most significant source of capital for commercial real estate. [read post]
6 Mar 2023, 7:46 am
Your spouse may be quietly quaking at the prospect that your M.B.A. daughter who works for a bank will be deciding whether she can still live at Fancywood Estates when you get traded to “assisted living. [read post]
23 Oct 2009, 12:47 am
" While legal scholars have thoroughly examined the evolution of the statutory concept of the "business of banking" in the context of banks' attempts to conduct securities, insurance, or real estate activities, to date, the far-reaching regulatory implications of the OCC's interpretive efforts in the derivatives area have gone largely unnoticed. [read post]
16 May 2015, 5:55 pm
A New York Probate Lawyer said from the records, these are two cases involving estate litigation. [read post]
30 Jun 2009, 10:59 am
Billionaire Len Blavatnik filed a lawsuit against JPMorgan Chase this week, claiming that the investment bank had mismanaged a $1 billion investment account that held assets on behalf of Blavatnik's company, Access Industries. [read post]
12 Aug 2011, 5:12 am
Your Pet and Your Estate Plan is a post from: Epilawg [read post]
9 Feb 2011, 5:26 pm
Bank v. [read post]
26 Mar 2010, 7:14 am
Insurance and real estate companies also work hand-in-hand with the national banks. [read post]
12 Jul 2007, 1:55 pm
BAGHDAD (Reuters) - Thieves have stolen nearly $300 million from a bank in Baghdad, police and a bank official said Thursday, in what is probably one of the biggest thefts in Iraq since the 2003 war to topple Saddam Hussein.Tell us how you really feel, Reuters journalist! [read post]
17 Dec 2014, 8:58 am
As experienced Massachusetts real estate attorneys, Pulgini & Norton can help you with all of your real estate legal needs. [read post]
