Search for: "Straw Marketing, LLC"
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15 Aug 2016, 4:31 pm
The job market was tight after I got out of college. [read post]
18 Apr 2016, 1:03 am
PST Energy 7 Shipping LLC & Anor v O.W. [read post]
11 Mar 2016, 6:42 am
Supreme Court’s Citizens United decision, the practices of disclosure have become even cloudier, and mysterious LLC groups have proliferated. [read post]
3 Mar 2016, 6:30 am
©2016 Amaxx LLC. [read post]
10 Jan 2016, 7:45 am
Backpage.com, LLC, 2015 WL 2340771 (D. [read post]
14 Dec 2015, 1:00 am
Belhaj & Anor v Straw & Ors; Rahmatullah v Ministry of Defence & Anor, heard 9-12 November 2015. [read post]
8 Sep 2015, 7:07 pm
According to the government, RMS often used straw companies to liquidate foreclosed properties. [read post]
7 Sep 2015, 8:00 pm
., Reo Management Solutions LLC, and RMS Asset Management Solutions LLC. [read post]
15 Aug 2015, 6:05 am
They have to pay Avvo to get a slot to market their wares? [read post]
13 Jul 2015, 7:48 am
Camphor had worked as a real estate agent for a company and also operated a real estate consulting business called Ron Gerard LLC, a/k/a Ron Gerard & Associates. [read post]
1 Apr 2015, 10:52 am
Tibakweitira recruited his wife Flavia Makundi, and others, including Mokorya Cosmos Wambura, Cane Mwihava and Annika Boas, to act as straw purchasers of homes. [read post]
12 Nov 2014, 2:06 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
25 Sep 2014, 7:22 am
Worldwide Property Management, LLC, and Ideavision Marketing Corporation, that ultimately led to the grand jury indictment. [read post]
1 Mar 2014, 4:04 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
20 Dec 2013, 8:53 am
They had turned straw into gold, and had sold the gold before it turned back into straw. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
18 Jun 2013, 8:10 am
Tibakweitira recruited his wife Makundi, and others, including Wambura, Mwihava and Boas, to act as straw purchasers of homes. [read post]
1 Dec 2011, 1:16 pm
" These borrowers had good credit that enable them to allegedly purchase vehicles that were later resold or rented on the black market and used in criminal activities. [read post]
3 Nov 2011, 8:21 am
Scam artists may engage in "affinity marketing" tactics to attempt to lure people into their fraudulent schemes. [read post]
