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4 Oct 2013, 3:39 am
Allen was charged with participating in the scheme along with five others: Armstrong, Teresa Rose, a Ramona real estate agent; William Fountain, Armstrong’s assistant; Justin Mensen, a straw buyer who went on to recruit others and help to launder the funds; and Audrey Yeboah, a Los Angeles-based tax preparer who generated fake paperwork to support the loans. [read post]
2 Oct 2013, 8:27 pm
Armstrong and Fountain were charged with participating in the scheme along with four others: Teresa Rose, Ramona, California, a real estate agent; John Allen, Laguna Hills, California, a mortgage loan processor; Justin Mensen, a straw buyer who later recruited others and helped launder the funds; and Audrey Yeboah, a Los Angeles-based tax preparer who generated fake paperwork to support the loans. [read post]
19 Sep 2013, 12:35 pm
Governor Cuomo announces 2013-2015 Class of Empire State Fellows Source: Office of the Governor On September 19, 2013 Governor Andrew M. [read post]
11 Sep 2013, 8:38 am
That rose to $2,000 per loan under the new law. [read post]
2 Sep 2013, 7:00 am
Monthly lease rates fell from $41.31 per sq metre to $40.16 in the second half of last year, while vacancy levels in shopping centres rose from 6.1% to 9.1%. [read post]
16 Aug 2013, 4:00 am
” It begins with: Let us be lovers we’ll marry our fortunes together I’ve got some real estate here in my bag So we bought a pack of cigarettes and Mrs. [read post]
12 Jul 2013, 8:30 am
Subscribe free http://t.co/M3go10ePXm — BostonBusinessJournl (@BostonBizJournl) July 9, 2013 CBRE reports U.S. commercial real estate recovery remained on track in Q2 2013 http://t.co/V6eBEDXoye — CBRE (@CBRE) July 9, 2013 The average U.S. monthly rent rose slightly to $1,062. http://t.co/Bj44prRySx via @WSJ — Freddie Mac (@FreddieMac) July 9, 2013 Gloucester Undertakes Waterfront Real Estate Inventory http://t.co/IhAXWnsMuz — Banker &… [read post]
11 Jul 2013, 10:31 am
Raleigh attorney PHILLIP GRAHAM ROSE served as the closing attorney on some, but not all, real estate transactions between Builders and straw buyers that were funded by banks and mortgage lenders in the scheme. [read post]
3 Jul 2013, 7:54 am
Rose Estate (1996), 23 B.C.L.R. (3d) 256 at para. [read post]
27 Jun 2013, 10:13 am
VC&M began with a real estate dispute. [read post]
26 Jun 2013, 7:45 am
Co-defendants Kenneth Powell, and Katie Rose were previously sentenced to lengthy prison sentences for their respective roles in this real estate fraud scheme. [read post]
25 Jun 2013, 11:38 am
Here’s a look at a selection of the blogs that have been added to the directory since our last round of new additions back in April: Jordan Battista LLP Blog Data Privacy and Security Law Blog (Smith LeSieur) Lerners Business Law Blog Jane Southren Blog Wills + Estates Lawyers Blog (Alexander Holburn Beaudin + Lang) Family Health Law Blog (Lisa Feldstein) Lerners Class Actions Blog MB Students: A Day in the Life… (McCague Borlack) Ontario Employer Advisor (McCarthy… [read post]
13 Jun 2013, 1:26 pm
Walker Estate v. [read post]
5 Jun 2013, 11:33 pm
The majority rose from these financial problems to become successful individuals in entertainment, politics and other fields. [read post]
25 May 2013, 2:30 pm
In his 2008 Codicil, he left his paid caregiver Rose Palahnuk $400,000 and a share of the residue of his estate, but reduced the gift to her to $100,000 in his 2009 Codicil.Rose Palahnuk brought an application under section 23 of the Wills Act to give effect to the $400,000 gift to her on the basis that Harry Moore had said in February 2011 that he wanted the $400,000 gift reinstated. [read post]
23 May 2013, 3:24 am
The exemption rose steadily and the tax rate fell from 2001 until 2010, when the estate tax disappeared for most of that year. [read post]
13 May 2013, 7:53 am
After he was hurt, the plaintiff sued the driver's estate (the driver had passed away). [read post]
10 May 2013, 7:23 am
Jackson, Walter Daniel Olmstead, Robert Rose, Kenneth Swanger and Chandler. [read post]
24 Apr 2013, 7:25 am
The cap would likely need to adjust every time interest rates rose or fell to account for annuity changes. [read post]
11 Apr 2013, 5:00 am
Associated Estates Realty Corp. [read post]
