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13 Nov 2015, 1:41 pm by Rachel Dollar
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised release, and ordered to pay restitution of over $11,374,201and to forfeit $7,413,712. [read post]
4 Jan 2011, 7:32 am by atussey@mortgagefraudblog.com
Chael Sonnen, 33, West Linn, Oregon, pled guilty to one count of money laundering in federal court before the Honorable Michael Mosman. [read post]
11 May 2011, 2:58 am by atussey@mortgagefraudblog.com
Michael Morawski, 53, Sleepy Hollow, Illinois, and Frank Constant, 57, West Dundee, Illinois, two businessmen who operated a defunct northwest suburban real estate investment company, were charged with engaging in an alleged investment fraud scheme that obtained more than $16 million from more than 300 investors. [read post]
  Existing estate plans should be reviewed to ensure that the plan will work as intended if a death occurs in 2010.For more information, see Death, Taxes & Congressional Malpractice by Michael Curtis.Eiko Itoh, Trusts & Estates Group [read post]
1 Nov 2023, 11:07 am by Jennifer Goddard
As we wrap up the episode, Michael and I emphasize the importance of taking strategic action. [read post]
9 Feb 2011, 11:08 am by admin
  Michael Jackson created what is most likely a wonderful living trust, but his failure to fund it properly means that 2010 saw “The estate of Michael Jackson… dragged on with no end in sight. [read post]
7 Feb 2011, 11:19 am by admin
  Michael Jackson created what is most likely a wonderful living trust, but his failure to fund it properly means that 2010 saw “The estate of Michael Jackson… dragged on with no end in sight. [read post]
27 Mar 2012, 6:01 pm
Last week the mansion located in the Holmby Hills area of Los Angeles where Michael Jackson died was listed for sale for a mere $23.9 million. [read post]
1 Jul 2009, 2:58 pm
I have not written about Michael Jackson because, well, I have had nothing to say about his passing. [read post]
13 Dec 2010, 8:09 am by Eriq Gardner
Eriq Gardner Entertainment law news including a SAG investigation, a legal warning by the Michael Jackson estate, and a FCC hearing.read more [read post]
10 Aug 2012, 6:16 am by Eriq Gardner
Just what exactly are Michael Diamond, Adam Horovitz and the executor of the estate of the late Adam Yauch claiming? [read post]
9 Jan 2011, 9:00 pm
DMCA Notices: From: SONY MUSIC ENTERTAINMENT / EPIC RECORDS / ESTATE OF MICHAEL JACKSON To: Google, Inc.Date: 2010-12-13 [read post]
12 May 2016, 2:00 am by Victor Medina
Failing to Update Estate Plans Regularly The experience of Michael Crichton’s heirs could teach you a lesson about failing to keep your documents current. [read post]
13 Nov 2020, 3:03 am by Alan Rosca
The disclosure on his CRD goes on to indicate that the product type involved is real estate security, alongside direct investment. [read post]
13 Nov 2020, 3:03 am by Alan Rosca
The disclosure on his CRD goes on to indicate that the product type involved is real estate security, alongside direct investment. [read post]
27 May 2010, 11:20 am by Adrian Lurssen
---Further reading:- On JD Supra: Michael Diaz Jr.'s legal articles.- Diaz Reus website- ChinaLat Law blog- Michael Diaz Jr: On LinkedIn | On Facebook [read post]