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23 Nov 2010, 1:26 am by atussey@mortgagefraudblog.com
Holmes was previously presented on a criminal complaint in May 2010 and is scheduled to be arraigned on the Indictment before Magistrate Judge Lisa Margaret Smith in White Plains, New York, federal court on November 17, 2010. [read post]
25 Jul 2012, 12:16 pm by D. Daxton White
The White Law Group’s investigation into the improper sales of non-traded REITs includes, but is not limited to, recommendations to invest in the following REITs: Behringer Harvard REIT I, Inland America Real Estate Trust, Inland Western Retail Real Estate Trust, Wells Real Estate Investment Trust II, Piedmont Office Realty Trust, Desert Capital REIT, Apple REIT, Crystal River REIT, and KBS REIT. [read post]
3 Mar 2021, 4:05 am by Charles Sartain
Navigator (heirs and assigns of White and Tom) claimed that Davis only owns 1/16th and that Navigator owns the rest. [read post]
5 May 2009, 3:14 am
CNA has issued a white paper titled "Slip and Fall Control Techniques for Commercial Real Estate Owners. [read post]
6 Jul 2011, 2:48 am by Tony Mauro
On the Rise: Malpractice claims against lawyers are increasing in the sour economy, with real estate practices the main target, according to a story in The AmLaw Daily. [read post]
17 Dec 2010, 4:04 pm by Michael L. Guisti
Orange County fraud defense attorney and Newport Beach criminal defense lawyer Michael Guisti explains that crimes like embezzlement, grand theft, identity theft, credit card theft, medical fraud, real estate fraud, financial fraud, and Insurance fraud are considered White Collar Crimes. [read post]
28 Feb 2011, 8:40 pm by Michael L. Guisti
Newport Beach white collar criminal defense attorney Michael Guisti explains that crimes like embezzlement, grand theft, identity theft, credit card theft, medical fraud, real estate fraud, financial fraud, and Insurance fraud are considered White Collar Crimes. [read post]
3 Mar 2023, 10:00 pm
And Ari told us that, currently, he’s betting big on the Lone Star State.Now, while Florida has been the hot market in recent years, due to its favorable tax laws and laissez-faire politics (not to mention sunshine and white sandy beaches), Ari believes that the exodus out of the Tri-State area, and elsewhere, into Florida will continue to drive up real-estate prices, causing The Sunshine State to eventually mirror that of California from a cost perspective. [read post]
22 Nov 2019, 4:16 am by SHG
Newsday sent white investigators posing as buyers to meet with 93 real estate agents about 5,763 listings across Long Island. [read post]
9 Nov 2016, 9:01 am by Tom Smith
Donald Trump's jaw-dropping White House win is a slap in the face for Barack Obama, elected eight years ago as the country's first black president on the promise of a nation united.At the political level, Hillary Clinton's defeat is certainly a setback for Obama, who campaigned hard for his former secretary of state, traveling across the country and employing the charisma and charm that she sorely lacks.But, aside from being the loss of a typical battle between the two major… [read post]
14 Jul 2009, 10:38 am
If you or a loved one is charged with any fraud or white collar related crime in New York, contact the former Manhattan prosecutors and criminal defense attorneys at Crotty Saland, LLP to preserve your freedom and good name. [read post]
15 Sep 2020, 4:32 am
Lopez has reportedly added to her real estate holdings an eight-plus acre estate in Bel-Air anchored by a multi-level mansion. [read post]
3 Dec 2012, 7:02 am by D. Daxton White
  Launched in 2005, the fund acquired the majority of its assets just before the bubble burst on the real estate market. [read post]
6 Sep 2023, 9:20 pm by The White Law Group
Please call the securities attorneys of The White Law Group at 888-637-5510 for a free consultation. [read post]
23 Feb 2012, 3:56 pm by Colin O'Keefe
The big news of the day comes as the White House released its privacy framework, including a proposed Consumer Privacy Bill of Rights. [read post]
1 Feb 2022, 8:44 am by The White Law Group
 They typically have high commissions, and lack liquidity–similar to real estate investment trusts (REITs). [read post]