Search for: "Estate of Flynn"
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19 Nov 2020, 5:17 am
There is no specific amount for the alleged damages. 04/22/2020: A fourth customer alleges Flynn made unsuitable illiquid real estate investment recommendations that did not fit the claimant’s financial condition. [read post]
30 Oct 2020, 3:00 am
Judge Orders Justice Department to Verify Its Filings in Flynn Case Politico – Kyle Cheney | Published: 10/23/2020 The federal judge presiding over the criminal case against former national security adviser Michael Flynn ordered the Department of Justice (DOJ) to conduct an unusual review of its filings in the case and certify whether any have been manipulated. [read post]
16 Oct 2020, 3:00 am
National/Federal As U.S. [read post]
11 Sep 2020, 3:00 am
National/Federal $2,933 for ‘Girl’s Night’: Medicaid chief’s consulting expenses revealed Politico – Dan Diamond and Adam Cancryn | Published: 9/10/2020 A House investigation showed how Seema Verma, the Trump administration’s top Medicaid official, spent more than $3.5 million on a range of GOP-connected consultants, who polished her public profile, wrote her speeches and Twitter posts, brokered meetings with high-profile individuals, and even billed… [read post]
4 Sep 2020, 3:00 am
National/Federal 1 Million Primary Ballots Were Mailed Late, Postal Service Watchdog Says MSN – Luke Broadwater (New York Times) | Published: 9/1/2020 More than one million mail-in ballots were sent late to voters during the 2020 primary elections, underscoring concerns about whether the agency has the ability to process what is expected to be a major increase in mail-in votes for the presidential election in November. [read post]
14 Aug 2020, 3:00 am
The court sounded sharply skeptical about arguments by Flynn’s attorney and the Justice Department that U.S. [read post]
31 Jul 2020, 12:30 pm
Sixth Circuit: Most of his estate's claims were filed too late, but (over a dissent) a pair of physician's assistants might have been deliberately indifferent to his medical needs. [read post]
7 Jul 2020, 3:00 am
Flynn and Maschmeyer were high school friends and long-time business partners, having partnered in several landscaping and real estate development businesses in St. [read post]
26 Jun 2020, 3:00 am
The panel ruled in favor of Flynn and the Trump administration in preventing U.S. [read post]
12 Jun 2020, 3:00 am
The brief featured a reconstruction of the Flynn case and accused the department of contradicting its own arguments and precedents to justify dropping the case against Flynn. [read post]
15 May 2020, 3:00 am
Effort to Drop Michael Flynn Case, Examine Whether Ex-Trump Adviser Committed Perjury Washington Post – Spencer Hsu, Matt Zapotosky, and Devlin Barrett | Published: 5/13/2020 Michael Flynn’s sentencing judge asked a former federal judge to oppose the Justice Department’s request to dismiss the former Trump national security adviser’s guilty plea and examine whether Flynn may have committed perjury. [read post]
17 Apr 2020, 3:00 am
That is tens of thousands of dollars above some estimates of the property’s value by tax assessors, a real estate website, and a local real estate agent. [read post]
23 Jan 2020, 8:00 am
Flynn and Elisha N. [read post]
25 Nov 2019, 11:51 am
Overconcentration In Variable Annuities And REITS Many of the claims against Flynn relate to overconcentration of investor’s portfolio’s in REITS (Real Estate Investment Trusts) and variable annuities. [read post]
25 Nov 2019, 9:56 am
It’s not known exactly what products caused Woodard’s customers to file disputes, but many of the claims are similar to those against his old boss James Flynn, who is accused of overconcentrating his client’s portfolios in REITS (Real Estate Investment Trusts) and variable annuities. [read post]
1 Nov 2019, 1:44 pm
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 Oct 2019, 7:53 am
Flynn (CRD#: 3082615), formerly of Voya Financial and most recently with IFS Securities, has been barred by FINRA and has faced dozens of complaints related to his placement of their funds in variable annuities and non-traded real estate investments (REITs). [read post]
22 Jul 2019, 10:26 am
Michael Flynn—who would later serve as National Security Advisor in the Trump Administration—recalled that Trump made this request repeatedly…” [Vol. 1, p. 62] IV. [read post]
9 Jul 2019, 6:50 am
“Don’t Do Me Like That: Sheppard Mullin and Venable Litigators Clash in Tom Petty Estate Battle” — “Remember the nasty fight between Tom Petty’s widow and daughters over control of his estate? [read post]
20 May 2019, 10:55 am
The Competing Views on the President’s Asserted Constitutional Defense to Obstruction In June 2017 and January 2018 letters to the special counsel’s office, which have been published, as well as February and August 2018 letters, which have not, Trump’s private lawyers argued that presidential actions that fall within the scope of the president’s Article II powers cannot constitute criminal obstruction, “[T]he President’s actions here”—actions such as… [read post]
