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19 Feb 2009, 4:58 pm
My standard advice for clients who are transferring real property to their revocable living trusts is to check with their title insurance company to make sure they will still be covered. [read post]
7 Mar 2008, 4:24 am
., which purported to be a real estate investment program that purchased distressed properties in the New York City area as investment vehicles for long and short-term investors. [read post]
7 Oct 2008, 11:58 am
Howard Jerome Edwards, 50, formerly of Fontana, California, was charged with a felony in May 2008 involving several counts of Real Estate Fraud. [read post]
8 Sep 2017, 8:15 am
As the complexity of invention multiplies, so do opportunities for unintentionally losing or jeopardizing intellectual property rights... [read post]
11 Sep 2007, 4:19 am
In 1997, Cortez borrowed $115,000 from the victim for the purchase of Cortez‘ Rialto, California, property. [read post]
18 Jun 2008, 11:46 am
., 40, Anchorage, Alaska, a former real estate agent and broker with ReMax Properties, Inc., was sentenced to three years of probation and a $60,000 fine for defrauding mortgage lenders. [read post]
19 Jan 2010, 1:01 am
Shimon Haber, 34, Brooklyn, New York, a real estate developer, pleaded guilty to conspiring to launder money, admitting he agreed with a cooperating witness and others to launder money for the purpose of making contributions to the political committee of a Union City, New Jersey, official in exchange for official approvals to develop certain property in Union City, New Jersey. [read post]
18 Jan 2007, 8:15 am
Papers this morning dished on two tongue-wagging real estate deals involving a couple of legal beagles: From Crime Fighter to Land Mogul: A waterfront estate on 55 acres on Long Island’s North Fork has just gone on the market for $80 million — the highest listing price for a residential property in the history [...] [read post]
9 Apr 2008, 9:00 am
., 52, a licensed real estate agent, has been sentenced to 18 months in federal prison for bank fraud and engaging in monetary transactions with criminally derived property stemming from a mortgage fraud investigation. [read post]
5 Jul 2018, 1:50 pm
Wallace has been charged with 72 felony counts for taking $2 million from elderly property owners and others in a […] The post Former Attorney Charged with Stealing in Real Estate Scam appeared first on Mortgage Fraud Blog. [read post]
17 Dec 2013, 2:03 pm
Banks, realtors, title companies, etc., correspondingly, all recognize Florida real estate held as “joint tenants with right of survivorship” as being the sole property of the surviving tenant when one of the owners passes away. [read post]
6 Feb 2008, 12:53 am
; Real Property Tax Assessment System: Broken and Begging for Repair; and Philadelphia Real Property Taxes: Pay Up or Lose It). [read post]
16 Sep 2024, 6:34 am
The post What Does Estoppel Mean in Real Estate appeared first on Siegfried Rivera. [read post]
19 Mar 2010, 3:57 am
In the real world, most debtors don’t lose a thing! [read post]
15 Jun 2016, 7:32 am
White jointly owned interests in various real estate properties in Alabama. [read post]
9 May 2018, 8:55 am
But the real story is the evolving ability of law enforcement to track the commerce of second hand items. [read post]
23 Jul 2010, 7:58 am
Originally posted 2005-06-27 14:12:03. [read post]
15 Jul 2014, 9:30 am
It was titled Anna’s Story, and here is how author and attorney Marjorie Cunningham opened the real-life tale: “Buying, selling and trading land has been a part of Arizona’s booms and busts since colonial times. [read post]
27 Aug 2024, 10:07 am
People tend to think of “property” as real estate, money, or another tangible asset. [read post]
24 May 2010, 1:34 pm
L.J. 745 (2010) (winning entry in the 2009-10 Real Property/Trust & Estate Law Student Writing Contest). [read post]
