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14 Aug 2014, 7:30 am
Following these chapters, there is another on state regulation that has long focused on marketplace access and pricing. [read post]
24 Jul 2014, 12:15 pm by Allison Tussey
Peete and his co-conspirators deceived buyers, sellers and lenders to make it appear to sellers that they were selling their property at a low price, and to buyers and lenders that the property was being sold at a higher price. [read post]
24 Jul 2014, 6:57 am by Allison Tussey
This scheme also involved providing false information regarding the straw buyer’s experience and assets, bribing an escrow agent to falsely tell Hana that there were $2.1 million in down payments, and overstating the sale prices of the businesses. [read post]
3 Jul 2014, 2:27 pm by Allison Tussey
As part of the M&R Title conspiracy, Scott, Demetrius Peete and others deceived buyers, sellers and lenders to make it appear to sellers that they were selling their property at a low price, and to buyers and lenders that the property was being sold at a higher price. [read post]
26 May 2014, 9:05 am by Walter Olson
Now comes the price to pay [Charlottesville Daily Progress]: Laycock, who is married to UVa President Teresa A. [read post]
28 Apr 2014, 9:52 pm by Allison Tussey
Gregory Green, 49, Waldorf, Maryland, also pleaded guilty and was sentenced to three months in prison and ordered to pay restitution of $404,596. [read post]
27 Apr 2014, 7:00 am by Jennifer Williams
” In the past, when Washington was more bellicose toward Iran, the Saudis worried that they would pay the price of Iranian retaliation for any U.S. attack on Iran. [read post]
6 Mar 2014, 5:52 pm
[L]ater, [RPX] informed Cascades it had to withdraw its offer at the previously agreed-on price because at least one RPX member refused to pay that amount. [read post]
1 Feb 2014, 6:56 am by Guest Blogger
It was about a New York M&A lawyer, Gregory M. [read post]
25 Jan 2014, 12:10 pm by Kenneth Anderson
Stewart has a profile in today’s paper, “A Lawyer and Partner, And Also Bankrupt,” recounting how a Manhattan partner at the now-gone Dewey & LeBoeuf law firm, Gregory M. [read post]
23 Jan 2014, 8:35 am by WSLL
Price II, JudgeRepresenting Appellant: Gregory A. [read post]