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11 Aug 2011, 1:02 am
In their 249-page consolidated amended complaint (here), the plaintiffs alleged that as the residential real estate market began to collapse in 2007, the bank’s residential mortgage and construction loan portfolio – which allegedly was of much lower quality than the bank had disclosed -- began to deteriorate much more rapidly than the company acknowledged publicly. [read post]
10 Aug 2011, 11:27 am
As highlighted by ESPN.com’s July 22 summary (blue Calibri) and a relentlessly eviscerating 11-page letter from Commissioner Bud Selig to Dodger owner Frank McCourt (red Georgia font), posted by the Los Angeles Times (link leads to gif’s of the pages), Mr. [read post]
10 Aug 2011, 5:00 am
The Financial Action Task Force recently released a study on the links between corruption and money laundering: Laundering the proceeds of corruption (.pdf – 54 pages). [read post]
9 Aug 2011, 6:43 pm
To wit, footnote 9: “Defendants have maintained, as if it is a mantra, that the declines in Bancorp’s share price directly corresponded to the falling real estate market. [read post]
9 Aug 2011, 8:36 am
McCourt’s profligacy is breathtaking – as we have seen in China’s real estate development craze, it takes real enterprise and diligence, and some credulous lenders, to pump up the debts to the levels that Mr. [read post]
8 Aug 2011, 4:19 pm
You’ll report your gains and losses on a Schedule D, and then transfer the results to the reconciliation page on your federal form 1040. [read post]
8 Aug 2011, 4:00 am
Background in a nutshell The McCourts were from the Boston area and made money in real estate. [read post]
5 Aug 2011, 6:18 am
The key to my concerns and disagreement with N.P. is the reference to the amount of “money advanced by SIPC for use by the Madoff estate. [read post]
5 Aug 2011, 6:00 am
With each page, I either thought “I know that guy” or “Wow, am I like that? [read post]
4 Aug 2011, 11:03 pm
Ed] On the campaigns page of her website there seems little to do with housing stuff. [read post]
4 Aug 2011, 1:54 pm
They also did arithmetic problems (“A man dying gave his eldest son two-thirds of one-quarter of his estate . . . [read post]
4 Aug 2011, 7:25 am
In fact, if you were to Google "Marketing the Estate Planning Attorney," you will find that Integrity Marketing Solutions comes up first, second and third on Google's Page One. [read post]
4 Aug 2011, 2:51 am
Real estate men and banks should not do so much legal work. [read post]
4 Aug 2011, 12:00 am
Estate planning with Fido in mind? [read post]
3 Aug 2011, 6:22 pm
We also serve as local counsel for out-of-state executors, administrators and other parties interested in a Tennessee estate. [read post]
3 Aug 2011, 5:13 pm
Richard Page, the driver, from Bowling Green, better known as Benton, played baseball for Bowling Green High School and graduated this year. [read post]
3 Aug 2011, 7:11 am
Alex Bajwa is a Minnesota estate planning attorney in St. [read post]
3 Aug 2011, 5:00 am
There is an exception to the risk retention requirements for commercial real estate loans with a laundry list of requirements: Secured by a first lien on the commercial real estate. [read post]
2 Aug 2011, 9:38 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
2 Aug 2011, 9:20 am
We share some behind-the-scenes pictures from our production on our Trial & Heirs Facebook page. [read post]