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4 Jun 2015, 11:30 am by Public Employment Law Press
Stone was Senior Managing Director in charge of the Mortgage, Asset- Backed and Real Estate Securities Group at Daiwa Securities America. [read post]
4 Jun 2015, 11:30 am by The Public Employment Law Press
Stone was Senior Managing Director in charge of the Mortgage, Asset- Backed and Real Estate Securities Group at Daiwa Securities America. [read post]
27 May 2015, 2:03 pm by ihwiner
  Interestingly enough, the Delaware Constitution (Article IX, Section 3) used to expressly prohibit the issuance of stock “except for money paid, labor done or personal property, or real estate or leases thereof actually acquired by such corporation. [read post]
27 May 2015, 2:03 pm by ihwiner
  Interestingly enough, the Delaware Constitution (Article IX, Section 3) used to expressly prohibit the issuance of stock “except for money paid, labor done or personal property, or real estate or leases thereof actually acquired by such corporation. [read post]
26 May 2015, 6:26 am by Joy Waltemath
In June 2006, Jevic was acquired by Sun Transportation, a subsidiary of Sun Capital, in a leveraged buyout that included an $85 million revolving credit facility. [read post]
18 May 2015, 3:48 am by Peter Mahler
That leaves the second prong — financial unfeasibility — which can be difficult to establish for a single-asset real estate holding company such as the one in Barone, where the property apparently generates rental income sufficient to pay operating expenses and debt service. [read post]
7 May 2015, 10:56 pm by Cathy Holmes and Victor Shum
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
7 May 2015, 10:56 pm by Cathy Holmes and Victor Shum
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
7 May 2015, 5:00 am by Doug Cornelius
Private Equity Real Estate has released its ranking of the top 50 real estate private equity fund managers. [read post]
17 Apr 2015, 9:59 am by Allison Tussey
Investors were told that their investment would be used for commercial real estate financing and related projects, and were promised returns of between 10 and 20 percent annually. [read post]
5 Apr 2015, 9:01 pm
Schneider is senior vice president, dispositions, for Hilco Real Estate, LLC, a unit of Hilco Global. [read post]
1 Apr 2015, 10:59 am by Allison Tussey
Advisors to Freddie Mac on the transaction were Wells Fargo Securities, Credit Suisse and The Williams Capital Group, L.P.The post Freddie Mac Executes Largest Sale of Delinquent Loans From Its Portfolio appeared first on Mortgage Fraud Blog. [read post]
1 Apr 2015, 10:52 am by Allison Tussey
According his plea agreement, from March 2007 to November 2008, Tibakweitira, who was a real estate agent, and his co-conspirators sought mortgages for properties at values in excess of the properties’ actual market values. [read post]
31 Mar 2015, 7:47 am by Allison Tussey
 The post Man Admits Defrauding Real Estate Investors appeared first on Mortgage Fraud Blog. [read post]
26 Mar 2015, 12:15 pm by Allison Tussey
It is being prosecuted by Special Assistant United States Attorney Chris Poor and Assistant United States Attorney Jay Hoffer.The post Real Estate Agent Indicted on Mortgage Fraud Charges appeared first on Mortgage Fraud Blog. [read post]
23 Mar 2015, 3:32 am by Peter Mahler
Tantillo brought into the business and gave minority interests to two children from his first marriage. [read post]
19 Mar 2015, 12:42 pm by Allison Tussey
Assistant United States Attorney Jordan Ginsberg was in charge of the prosecution.The post Real Estate Developer Sent to Prison for Fraud appeared first on Mortgage Fraud Blog. [read post]
  In the cornbelt, from 2006-2013, the average farm real estate value increased by 229.6 percent. [read post]
23 Feb 2015, 3:19 am by Peter Mahler
There are increased costs and risks associated with corporate ownership of the real estate in this case that would not be present if the real estate was owned outright. [read post]