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2 Aug 2010, 6:15 am
The Citigroup management basically bet the company’s future on the vast Ponzi scheme of the real estate market amid growing signs that the scheme was unraveling. [read post]
25 Feb 2008, 4:26 pm
Right now this is the only bill pending in Congress that would have any meaningful impact on the slide in the real estate market. [read post]
5 Aug 2008, 3:36 pm
In early 2007, an S&P official involved in real-estate deals stated that "our staffing issues, of course, make it difficult to deliver the value that justifies our fees. [read post]
19 Jul 2021, 1:24 pm
Is Real Estate a Security? [read post]
4 Oct 2013, 3:39 am
Allen worked with Mary Armstrong, a self-described but unlicensed mortgage broker, and several other co-conspirators to steal money from real estate purchase transactions. [read post]
28 Feb 2022, 2:06 pm
If you have any questions or would like advice related to intellectual property, or if you have questions in relation to matters of real estate, corporate law, intellectual property and trust and estate matters, please contact us at 604-688-4900 or by email to Paul Barbeau at paul@barbeau.co or to Morgan Best at morgan@barbeau.co [read post]
13 Jan 2009, 6:25 pm
Direct foreign investment in real estate prohibited, with remaining foreign investment in real estate strongly discouraged. [read post]
11 Dec 2023, 12:51 am
Broker Due Diligence Broker dealers are required to perform adequate due diligence on all investment recommendations including real estate investment trusts. [read post]
17 Nov 2011, 9:08 pm
But these arguments haven't stopped the EB-5 advocates from questioning the impact on the residential real estate market and labeling the residential visa a "job-killer. [read post]
26 Nov 2020, 5:43 am
Therefore, is easy to imagine a royalty interest being inherited or gifted from a parent or even a grandparent’s estate. [read post]
3 Jan 2013, 7:22 am
Yi, No. 11-50234 (1-2-13) (Goodwin with O'Scannlain and Zouhary, DJ ND Ohio)The defendant owned and operated a real estate development company. [read post]
31 Jul 2012, 9:16 am
We use that money to make loans, and they buy real estate and make other investments here. [read post]
9 Aug 2010, 9:30 am
Mullin, J.D., C.P.A., has been practicing law for over 15 years with a focus on advising foreign investors on their U.S. real estate investments and international business and tax planning. [read post]
13 Oct 2021, 9:18 am
Silver Law Group is also currently working for victims of TCA hedge fund fraud, the Woodbridge real estate Ponzi scheme, and other Ponzi schemes based in Florida. [read post]
28 Jan 2015, 2:48 pm
Jonathan works with developers of hotel and other commercial real estate, as well as energy infrastructure companies, in sourcing, structuring, negotiating, documenting and closing EB-5 loans. [read post]
27 Aug 2015, 10:45 am
He had some questions about a real estate lawsuit my firm had handled. [read post]
3 Nov 2022, 2:18 pm
Oct. 28, 2022), Plaintiff and another entity, “REDCO,” formed a joint venture to identify and develop commercial real estate investments. [read post]
18 Jan 2016, 7:51 am
In order to be classified as an MLP the partnership must receive 90% of its cash flow from a “qualifying source” – such as real estate, natural resources or commodities. [read post]
16 Oct 2020, 10:00 am
Broker dealers are required to perform adequate due diligence on all investment recommendations including real estate investment trusts. [read post]
26 Dec 2011, 3:00 am
Although the promoter defendants describe plaintiffs as "sophisticated prospective investors," the complaint paints a different picture, stating that they were "overseas investors who had little or limited knowledge of New York real estate or United States laws, customs or business practices with respect to real estate or investments. [read post]
