Search for: "Estate of Edwards"
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10 Nov 2021, 3:00 am
Edward A. [read post]
22 May 2010, 11:03 am
May 22, 2010 - Edward Allen and David Olson operated their real estate company, A & O Investments, LLC, as a Ponzi scheme according to the Securities and Exchange Commission ("SEC"). [read post]
8 Jan 2011, 3:26 pm
Presumably little, if any, since her probate estate was valued at about $1.5 million. [read post]
18 Oct 2011, 7:00 am
Edward De Vere had only one living son, Henry, from his second wife, Elizabeth.Edward did sell some of his estate during his life, and established a trust fund for his three living daughters from his first wife, Anne. [read post]
18 May 2012, 1:50 am
James Monahan, 42, New York, New York, the owner of a real estate investment company called Panam Management Group Inc., and Edward Adams, 69, New York, New York, an attorney, have been arrested on mail and wire fraud charges for allegedly operating a fraudulent real estate scheme. [read post]
15 Apr 2017, 10:00 am
Edwards recently published a book entitled, Estates in Land and Future Interests: A Step-by-Step Guide (5th ed. 2017). [read post]
21 Jan 2011, 4:00 am
I recently blogged about Elizabeth Edwards leaving her philandering husband out of her will. [read post]
5 Jul 2017, 6:13 am
The New York Times is talking about Edward Albee's instructions to his executor to destroy his unfinished work. [read post]
23 May 2014, 5:40 pm
The brothers, as co-executors of the estate, then executed a deed transferring 100 percent of the residence to Edward alone. [read post]
28 Mar 2023, 12:53 pm
The loans were allegedly discovered when the customer died and the estate raised questions about the loans. [read post]
29 Aug 2012, 8:00 am
Edward J. [read post]
28 Feb 2013, 7:52 am
Brent Edward Lovett, 50, Henderson, Nevada, following a six-day jury trial, was convicted of bank fraud for making false statements to a federally insured credit union to obtain a $7.5 million commercial real estate loan. [read post]
26 Nov 2014, 6:00 pm
Edward A. [read post]
26 Sep 2009, 6:51 pm
So how much will Kirk (or Edward, Jr. if Kirk is too busy to accept the position) have to manage in the estate or trust? [read post]
27 Jan 2010, 7:54 pm
When one party has deliberately misappropriated community assets to the exclusion of the other party's interest in them, the court may make an unequal division of the community estate to the extent necessary to reimburse the other party for his or her loss. [read post]
18 Dec 2023, 6:30 pm
Continue Reading › The post Real Estate Investment Fraud Attorneys appeared first on Investor Lawyers Blog. [read post]
4 Jan 2013, 7:20 am
Eliyahu Weinstein, a/k/a Eli Weinstein, a/k/a Edward Weinstein, a/k/a Eddie Weinstein, 37, Lakewood, New Jersey, admitted that he ran a real estate investment fraud scheme that caused $200 million in losses and then laundered the proceeds of the scheme. [read post]
16 May 2012, 11:38 am
He is now a single parent of two school-aged children, ages 13 and 11, who live with their father at the family’s gated estate outside Chapel Hill. [read post]
5 Jul 2011, 1:20 pm
Listen to: Equalization Application - Hull on Estates #253 This week on Hull on Estates, Natalia Angelini and Rick Bickhram discuss the Estate of Joseph Edward Slaven, 2011 ONSC 3929. [read post]
23 Jan 2020, 12:51 pm
The ex-stockbroker is accused, among other things, of making inappropriate recommendations involving real estate investment trusts (REITS) to customers. [read post]
