Search for: "Estate of Diaz"
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27 Aug 2020, 8:22 am
In response, Cuba has begun--officially--to adopt a number of reforms (discussed in the recent Conference of the Association for the Study of the Cuban Economy (ASCE): see, “Destrabando” the Cuban Economy: An Assessment of Reforms and the Road Ahead" and the Carlos Diaz Alejandro Lecture--“Racism with Equality? [read post]
11 Aug 2020, 6:00 am
In the case of non-compliance, developers may be subject to the IRS recapturing their tax credit allocation.[15] History Changes proposed in the Tax Reform Act of 1986 regarding the tax treatment of real estate and structures, particularly rental housing, sounded alarms for low-income housing advocates.[16] The Tax Reform Act increased the depreciation period of residential and nonresidential real property from 19 years to 27.5 years and 31.5 years respectively, and limited deductions of… [read post]
5 Mar 2020, 1:18 pm
Ruben Diaz and Rodrigo Diaz, who were accused of deceiving dozens of Spanish-speaking consumers in a variety of real estate-related transactions have been put out of business by court order. [read post]
21 Feb 2020, 3:00 am
National/Federal Bloomberg Would Sell Business Interests If Elected President AP News – Kathleen Ronayne | Published: 2/19/2020 Michael Bloomberg would sell the financial data and media company he created if he is elected president, adviser Tim O’Brien said. [read post]
10 Feb 2020, 7:37 am
The SEC also has the ability and obligation to lead investigations into possible breaches of the SEA, such as insider exchanging, selling unregistered assets, or stealing clients' funds.From February 2007 through February 2010, Mr Diaz “dishonestly told” seven customers that ventures in real estate investment trusts were either “guaranteed or guaranteed to pay certain amounts of interest,” according to the FINRA complaint. [read post]
10 Jan 2020, 3:00 am
National/Federal 6 Million Democratic Donors Gave $1 Billion in 2019 Through ActBlue, Officials Say Washington Post – Michelle Ye Hee Lee | Published: 1/9/2020 Democratic small-dollar donors gave $1 billion through the online fundraising platform ActBlue in 2019, highlighting the explosion of online giving on the left heading into the presidential election year. [read post]
17 Dec 2019, 6:46 am
I am delighted to announce the publication of a quite interesting working paper authored by José Antonio Alonso (Universidad Complutense de Madrid) and Pavel Vidal (Pontifica Universidad Javeriana de Calí)--La Reforma económica en Cuba; atrapado en el medio [Cuban Economic Reform: Trapped in the Middle] Foro Europa-Cuba (Jean Monnet Network) Working Paper Vol. 01 (Nov. 2019).Alonso and Vidal take on an analysis of the pathways to reform of the Cuban economic model. [read post]
26 May 2019, 8:22 pm
The ascent of Miguel Mario Diaz Canel to the Cuban Presidency was the much publicized poster child of that movement. [read post]
7 Dec 2018, 6:51 am
appeared first on LaBovick LaBovick & Diaz. [read post]
5 Nov 2018, 5:51 am
October 19, 2018) (purported class action brought under the Fair Credit Reporting Act alleging defendant credit reporting agency inaccurately reported to Plaintiff’s employer that Plaintiff had been convicted of several crimes) Diaz, et al. v. [read post]
7 Sep 2018, 8:32 am
Oscar’s article reads: The ruling by the Third District Court of Appeal in Diaz v. [read post]
14 Aug 2018, 7:25 am
Según la empresa estatal Correos de Cuba, se han vendido unos 600.000 ejemplares a un peso cubano. [read post]
14 Aug 2018, 6:13 am
Diaz allegedly began over-concentrating a client’s irreplaceable retirement assets into high-risk, commission-laden private placements, real estate investment trusts (REITs), and other illiquid, alternative investments. [read post]
15 Jul 2018, 8:50 pm
Most well known of these changes was the retirement and then death of Fidel Castro Ruz, replaced first by his brother Raul Castro, and thereafter by Miguel Diaz-Canel, who in 2018 assumed the duties of the presidency (though Raul Castro retained his position as first secretary of the Cuban Communist Party) (e.g., here). [read post]
16 Feb 2018, 6:52 am
Once regarded as one of the nation’s top brokers, FINRA claims that Diaz allegedly earned millions of dollars by pushing high-fee, high-risk alternative investments, such as real estate investment trusts (REITs) and equipment leasing partnerships. [read post]
8 Nov 2017, 7:40 am
Hunter Mill Assoc. [read post]
8 Nov 2017, 7:40 am
Hunter Mill Assoc. [read post]
20 Oct 2017, 1:13 pm
“El propósito de este esfuerzo es prevenir la trasmisión de enfermedades zonnóticas, las que son transmisibles de animales a humanos y viceversa”, declaró Wilma Rivera Diaz, directora de la Oficina Estatal para el Control de Animales (OECA). [read post]
21 Aug 2017, 1:30 pm
Diaz allegedly engaged in misconduct in connection with the sale of direct participation partnerships and real estate investment trusts, or REITs, during the period February 2007 through February 2010. [read post]
8 Aug 2017, 5:06 am
In Diaz, the court held that the tort of loss of consortium could be brought as a direct claim. [read post]
