Search for: "Estate of Silver"
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2 Dec 2014, 12:05 pm
According to his plea agreement, from March 2007 to November 2008, Kitwara conspired with real estate agent Tibakweitira and others to unlawfully use the identity of another individual to buy residential property. [read post]
23 Nov 2014, 11:58 am
LPL Financial Broker Reniero Francisco Accused of Misappropriating Millions in Client Funds LPL Financial Fined by FINRA for Failing to Supervise Sales of Alternative Investments Former LPL Financial Broker Brian Brunhaver Accused of Fraud in the Sale of Non-Traded REITs Former LPL Financial Broker Donald Dahn Sanctioned Over Private Loans to Customers FINRA Bars LPL Financial Broker for Falsifying Documents Former LPL Financial Broker Stephen Brown Accused of Selling Private Real Estate… [read post]
13 Nov 2014, 5:00 am
App. 2001) (applying the family-use doctrine to furniture, china, silver, and jewelry). [read post]
13 Nov 2014, 5:00 am
App. 2001) (applying the family-use doctrine to furniture, china, silver, and jewelry). [read post]
12 Nov 2014, 10:48 am
How to Invest with a Self-Directed IRA With only a few minor IRS rule limitations, the tax-advantaged IRA can be directed toward more lucrative investment opportunities including, but not limited to: Real estate, real estate liens and deeds and financial paper Private equity, private placements & crowdfunding Gold, silver and other precious metals Mineral rights Small business franchises Alternative investments and alternative funds Private loans and other financial… [read post]
5 Nov 2014, 6:54 am
That’s the silver lining in a slow recovery, if you act to take advantage of it. [read post]
31 Oct 2014, 4:00 am
The Lawyers Weekly recently included an article by Cristin Schmitz entitled Study sounds note of caution in ABS debate. [read post]
7 Oct 2014, 7:31 am
LPL has been on the radar of FINRA and several state regulators that have focused on the firm’s supervisory and other record systems as well as examining sales of investment products, including non-traded real estate investment trusts (REITs). [read post]
3 Oct 2014, 7:43 am
The defendant allegedly used straw buyers to purchase real estate throughout Northern California. [read post]
1 Oct 2014, 8:30 am
Many of these yarns were subsequently spun into blockbusters on the silver screen, too. [read post]
1 Oct 2014, 7:37 am
Her father is an experienced real estate agent. [read post]
29 Sep 2014, 6:45 am
Essentially, any and all of the assets of the negligent individual comprise his estate, which can have claims made against it by creditors, etc., and those who have a legal claim for a personal injury or wrongful death. [read post]
23 Sep 2014, 10:18 am
Five other conspirators have also pleaded guilty to their roles in the scheme, including: Tibakweitira’s wife Flavia Makundi, 42, Severn; Mokorya Cosmas Wambura, 41, Takoma Park, Maryland; Raymond Abraham, 47, Silver Spring, Maryland; Cane Mwihava and Abdallah Suleiman Kitwara, both age 43, Bowie. [read post]
9 Sep 2014, 5:22 am
As far as this real estate law is concerned, the Governor’s Council race is important as it will shape the future of the Massachusetts judiciary. [read post]
26 Jul 2014, 4:00 pm
Favor gold over silver, but have some proportion of each. [read post]
10 Jul 2014, 11:15 am
In less than a year, Ideablawg blogger Lisa Silver has produced 26 podcasts on the Criminal Code of Canada. [read post]
25 Jun 2014, 5:00 am
., Morgan Stanley, and Silver Spring Networks, Inc. [read post]
17 Jun 2014, 9:34 am
According to his plea agreement and court documents, from March 2007 to November 2008, Wambura conspired with real estate agent Tibakweitira and others to unlawfully use the identity of another individual to buy residential property. [read post]
11 Jun 2014, 6:30 am
Estate planning is a balancing act. [read post]
23 May 2014, 12:55 pm
After the funeral, Son asks Daughter what about Mom's estate: her retirement, the family farm, bank accounts, and Dad's silver coin collection. [read post]
