Search for: "Estate of Bank"
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18 Feb 2010, 7:56 am
” on CNNMoney.com, some banks, real estate agents, and attorneys may be preying on tenants not familiar with these laws. [read post]
9 Mar 2022, 3:32 pm
Formerly vice president, facilities manager for Howard Bank, Hilaire brings more than 10 years of construction management, commercial real estate and related business experience to this new position and will work from the ... [read post]
Arkansas Court Of Appeals Affirms Agreement To Split Joint Accounts Despite Beneficiary Designations
14 Mar 2013, 5:39 pm
There is often confusion regarding what property falls within an estate, or trust, and what property falls outside of either. [read post]
12 Feb 2018, 1:48 pm
His practice focuses on complex domestic and international mergers and acquisitions, divestitures and debt and equity financings in a range of industries, including energy, banking and finance, consumer products, transportation, and real estate. [read post]
11 Nov 2021, 12:05 am
Steven Dean (Brooklyn) hosts a conversation today at Brooklyn with Keeanga-Yamahtta Taylor (Princeton), author of the book, Race for Profit: How Banks and the Real Estate Industry Undermined Black Homeownership (University of North Carolina Press 2019) at 5:00 PM to 6:00 PM ET. [read post]
7 Aug 2007, 5:00 am
[JURIST] The Basmanny District Court in Moscow issued a new arrest warrant Tuesday for exiled business tycoon Boris Berezovsky [BBC profile; JURIST news archive] on charges that he allegedly embezzled an additional $13 million in credit funds from SBS-Agro Bank [EBRD profile], which he then owned, to purchase real estate in southern France. [read post]
23 May 2016, 1:52 pm
On Friday, I had to yell at someone in a bank. [read post]
19 Apr 2017, 11:00 pm
., today announced the launch of vonBriesenOneSource, a multidisciplinary in-house team of dedicated non-lawyer professionals who provide finance and technology advisory services in partnership with the mergers and acquisitions, capital markets, business, corporate, banking, commercial finance, real estate, technology, bankruptcy and business restructuring teams at von Briesen. [read post]
21 May 2009, 2:50 am
Garry Souffrant, 33, and Yvonne Souffrant, 33, husband and wife, both of Davie, FL, Gamaliel Souffrant, a/k/a Neal Souffrant, 44, Garry Souffrant's brother, Pembroke Pines, FL, and Progressive Real Estate of Broward, Inc., located in Miami Lakes, FL, have been indicted and charged with conspiracy; conspiracy to commit money laundering; mail fraud; and receipt of stolen bank funds. [read post]
29 Jun 2016, 4:02 pm
District Court for the District of Columbia and plead guilty to conspiracy to commit bank fraud. [read post]
26 Sep 2008, 1:43 pm
Mohammed Rababeh, 29, Vienna, Virginia, and Ahmed Rababeh, 31, Haymarket, Virginia, pled guilty today to conspiring to commit bank fraud in connection with several real estate mortgage loans they and their co-conspirators obtained between April 2004 and September 2006. [read post]
3 Sep 2015, 12:42 pm
Thornburg, now known as TMST Inc., was a publicly-traded real estate investment trust investing in residential, mortgage-backed securities that filed for ... [read post]
15 Jan 2021, 11:00 am
Banks’ Tax Bill Would Rise $11 Billion With Biden Hike Bloomberg, Treasury and IRS Release Final Regs on Treatment of Carried Interest Forbes, Eight Ways The Biden Tax Plan Could Affect Your Real Estate Business The... [read post]
18 May 2010, 12:07 pm
Many parents, in planning their estates, add an adult child’s name to the title of their home, bank account or other assets. [read post]
22 Oct 2008, 6:54 am
We've seen at least two recently; real estate and before that, high tech stock. [read post]
30 Dec 2012, 6:06 pm
As I write this on Sunday, December 30, 2012, Congress has not yet made a deal to avoid the 'fiscal cliff' and the estate and gift taxes look certain to revert to their 2001 levels, at least until Congress and the President do make a deal. [read post]
5 Mar 2020, 1:10 pm
Trusts and estates — Bank accounts — Constructive trust Michael A. [read post]
9 Apr 2020, 8:00 am
The Delaware Chancery Court recognized the “fiduciary exception” in Riggs Nat’l Bank of Washington, D.C. v. [read post]
21 Jul 2015, 12:05 am
Jennifer Ann McTigue is accused of defrauding new homeowners, title companies and banks in a complex investment scheme. [read post]
17 Apr 2011, 9:51 pm
Prior to World War II, many European Jews invested in banks, real estate and other assets in Palestine. [read post]
