Search for: "Estate of Sheldon"
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6 Feb 2018, 1:42 pm
The problem plays out in the purchase of U.S. real estate, where shell companies are used. [read post]
6 Dec 2017, 1:19 pm
105 S.Ct. 2218 85 L.Ed.2d 588 HARPER & ROW, PUBLISHERS, INC. and the Reader’s Digest Association, Inc., Petitionersv.NATION ENTERPRISES and the Nation Associates, Inc. [read post]
9 Nov 2017, 12:28 pm
Sheldon Whitehouse. [read post]
8 Nov 2017, 6:14 pm
The data reveals that his private estate maintained an undisclosed interest in an offshore company. [read post]
29 Sep 2017, 11:37 am
The SEC’s investigation was conducted by Prashant Yerramalli, Desiree Marmita, Kerri Palen and Sheldon L. [read post]
11 May 2017, 4:00 pm
An Oklahoma judge recently awarded the estate of Michael Swatosh $2 million after he was fatally shot by off-duty state trooper Sheldon Robinson. [read post]
26 Dec 2016, 1:41 pm
Wills and Estate - in the Matter of the Estate of Sheldon Sommers (A-3417-08T3)SUPERIOR COURT OF NEW JERSEYAPPELLATE DIVISIONDOCKET NO. [read post]
19 Oct 2016, 8:57 am
McGovern, Jr., Sheldon F. [read post]
26 Aug 2016, 6:49 am
Among the opponents of the waste transfer station was Glenwood Management, a real estate firm that figured prominently in the corruption case against former Assembly Speaker Sheldon Silver. [read post]
6 May 2016, 6:05 am
Silver was found guilty of fraud, extortion, and money laundering in dealings with real estate developers and a Columbia University cancer researcher. [read post]
13 Apr 2016, 10:40 am
Hard-to-trace shell companies have served as fronts for controversial foreign buyers of top-end real estate in cities including New York and Miami.Federal rules have also allowed U.S. political donors to hide campaign contributions by donating to super PACs through limited liability corporations.One prominent Republican donor, the gambling industry magnate Sheldon Adelson, tried to hide behind secrecy protections when he purchased the Las Vegas Review-Journal last year.The… [read post]
18 Feb 2016, 4:57 am
There was a strong dissent written by Justice Sheldon A. [read post]
14 Jan 2016, 11:32 am
” by Jonathan Swan for The Hill Oregon: “Constitutional Amendment on Campaign Finance Reform Goes to Legislature” by Gordon Friedman for Salem Statesman-Journal Ethics “Obama’s Plea to ‘Fix Our Politics’ Leaves Both Sides Looking Inward” by Carl Hulse and Julia Hirschfeld Davis for New York Times New Mexico: “Papen’s Former Aide Accused of Embezzlement” by Lauren Villagran for Albuquerque Journal New York: “Assembly Democrats… [read post]
23 Dec 2015, 6:58 am
Hospitality and Gambling Interests Delay Closing of Billion-Dollar Tax LoopholeNew York Times – Eric Lipton and Liz Moyer | Published: 12/20/2015 As congressional leaders were hastily braiding together a tax and spending bill of more than 2,000 pages, lobbyists swooped in to add 54 words that temporarily preserved a loophole sought by the hotel, restaurant, and gambling industries, along with billionaire Wall Street investors, that allowed them to put real estate in trusts and… [read post]
5 Dec 2015, 7:57 am
Real estate development in New York is subject to famously convoluted restrictions, and huge sums are at stake in its rent control and rent stabilization system. [read post]
4 Dec 2015, 11:11 am
He teaches property and trusts and estates. [read post]
2 Dec 2015, 9:00 am
Silver is further accused of obtaining referral fees from a real estate tax law firm, Goldberg & Iryami PC.... [read post]
2 Dec 2015, 9:00 am
Silver is further accused of obtaining referral fees from a real estate tax law firm, Goldberg & Iryami PC.... [read post]
2 Dec 2015, 9:00 am
Silver is further accused of obtaining referral fees from a real estate tax law firm, Goldberg & Iryami PC.... [read post]
6 Nov 2015, 6:14 am
Former New York State Assembly Speaker Sheldon Silver, long one of the state’s most powerful lawmakers, goes on trial first on charges he used his office to collect millions of dollars in kickbacks and bribes. [read post]
