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13 Nov 2019, 12:02 pm by Silver Law Group
On November 12, 2019, Scott Silver of the Silver Law Group and co-counsel filed a lawsuit in the Northern District of Florida against Phillip Timothy Howard (Tim Howard), a Tallahassee, Florida attorney and investment fund manager, based on claims that Howard defrauded an investor of more than a half-million dollars as part of a real estate fraud scheme. [read post]
12 Nov 2019, 12:21 pm by Charlee Sweigart
Scott has recently focused his practice on estate planning, estate administration, and elder law. [read post]
12 Nov 2019, 5:55 am by Bob Ambrogi
When I give presentations on lawyers’ ethical duty to be competent in technology, audience members often come up to me afterwards and ask something to the effect of, “Ok, I get it, but how do I become competent in technology? [read post]
5 Nov 2019, 2:16 pm
”Nudge began selling real estate training packages at least as early as 2012. [read post]
5 Nov 2019, 7:29 am by Dan Flynn
Scott Gottlieb stepped down last April, is also returning to his role as director of the National Cancer Institute. [read post]
1 Nov 2019, 1:44 pm by Silver Law Group
Flynn seemed to prefer selling his clients variable annuities and real estate investment trusts (REITS), which are products that paid him a high commission. [read post]
1 Nov 2019, 3:00 am by Jim Sedor
National/Federal AP Exclusive: Middleman helped Saudi give to Obama inaugural AP News – Alan Suderman and Jim Mustian | Published: 10/29/2019 When President Barack Obama was reelected in 2012, a Saudi tycoon and his business associate sent hundreds of thousands of dollars to the U.S. to help pay for the inaugural celebration and get a picture with the president. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
Scott Mackenzie “caused the submission of a number of materially false, fictitious and fraudulent statements and representations” to the FEC from 2011 to 2018 on behalf of two PACs: Conservative StrikeForce and Conservative Majority Fund. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
The discrepancies are “versions of fraud,” said Nancy Wallace, a professor of finance and real estate at the University of California-Berkeley. [read post]
15 Oct 2019, 8:45 am by D Daniel Sokol
ABSTRACT: The U.S. residential real estate agency market presents a puzzle for economic... [read post]
9 Oct 2019, 7:34 am by Silver Law Group
Victims, some of which had a personal connection to the schemers, were told their money would be invested in insurance, real estate, and financial services. [read post]
Scott McKinney, a senior associate with the local office of Foundry Commercial, represented the Crawfords. [read post]
1 Oct 2019, 6:40 am by Carolina Attorneys
As to her estate, Plaintiff testified on re-direct and re-cross concerning her purchase of a rental property for roughly $95,000 with money loaned to her by a friend. [read post]
24 Sep 2019, 4:15 pm by Unknown
We also reject Dey's argument that Anderson effectively signed the interlineations by attaching a Post-it® note to the documents he sent to his attorney, on which he stated: "Hi Scott, [¶] Here they are. [read post]
24 Sep 2019, 4:15 pm by Unknown
We also reject Dey's argument that Anderson effectively signed the interlineations by attaching a Post-it® note to the documents he sent to his attorney, on which he stated: "Hi Scott, [¶] Here they are. [read post]