Search for: "Estate of William Phillips"
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23 Jan 2015, 6:13 am
The complaint maintains that for more than a decade, Silver devised a scheme “to induce real estate developers with business before the state” to use a real estate law firm controlled by a lawyer who had once worked as Silver’s counsel who orchestrated payments to the speaker for referrals to the firm. [read post]
12 Jan 2015, 1:28 pm
William R. [read post]
8 Jan 2015, 8:23 am
Phillips, Assistant Inspector General for Investigations, U.S. [read post]
27 Dec 2014, 2:19 am
2014. [read post]
2 Dec 2014, 12:05 pm
Phillips, Assistant Inspector General for Investigations, U.S. [read post]
16 Nov 2014, 9:01 pm
William S. [read post]
12 Nov 2014, 2:06 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]
29 Oct 2014, 8:01 am
Those sentenced by the Court included multiple real estate developers, a closing attorney, two mortgage brokers, and a real estate broker. [read post]
25 Sep 2014, 8:25 am
The lesson to take away from Williams' estate is to make sure that you know what will happen if key people involved in your estate plan are no longer able to fulfill their roles. [read post]
23 Sep 2014, 10:18 am
Phillips, Assistant Inspector General for Investigations, U.S. [read post]
17 Jun 2014, 9:34 am
Phillips, Assistant Inspector General for Investigations, U.S. [read post]
1 Mar 2014, 1:02 am
When Ashmore died, his estate passed to his niece Margaret. [read post]
24 Feb 2014, 8:30 am
Miller, PC Maya Milovic, Tijjani, Milovic & Phillips, PLC Matt Nelson, Project Salute Nicole L. [read post]
18 Feb 2014, 8:41 am
Phillips, Assistant Inspector General for Investigations, U.S. [read post]
13 Feb 2014, 8:56 am
Phillips, Assistant Inspector General for Investigations, U.S. [read post]
10 Dec 2013, 9:18 am
Phillips, Wyoming Attorney General; Robin Sessions Cooley, Deputy Attorney General; Kristin M. [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]
7 Jun 2013, 11:06 am
WILLIAMS, AS CHAPTER 7 TRUSTEE OF THE BANKRUPTCY ESTATE OF SONYA PORRETTO AND ROSEMARIE PORRETTO v. [read post]
26 Apr 2013, 8:44 am
Defendants added in this superseding indictment are: William Brown, 34, Matthews, North Carolina, is charged with racketeering conspiracy and mortgage fraud. [read post]
1 Apr 2013, 2:00 am
Blogs like Legal As She Is Spoke, The Velvet Hammer, Divorce Discourse, Wills, Trusts & Estates Prof Blog, Lowering the Bar, IPWatchdog, Inside the Law School Scam, The Delaware Employment Law Blog, Koehler Law, Abnormal Use, Groklaw, SCOTUSBlog, California Corporate & Securities Law, and The Legal Writing Prof Blog are all creatively inserted in to blog posts that may or may not have anything specifically related to the topic of the post. [read post]
