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9 Oct 2014, 5:02 pm by Allison Tussey
Williams.The post Real Estate Developer Sent to Prison for Stealing Investor Funds appeared first on Mortgage Fraud Blog. [read post]
7 Oct 2014, 7:31 am by Adam Weinstein
LPL has been on the radar of FINRA and several state regulators that have focused on the firm’s supervisory and other record systems as well as examining sales of investment products, including non-traded real estate investment trusts (REITs). [read post]
3 Oct 2014, 7:40 am
The proposed S.2101 would amend the Interstate Land Sales Full Disclosure Act, which was used by some depositors as a tool to escape regrettable real estate contracts after the market crashed. [read post]
2 Oct 2014, 1:46 pm
That fact is illustrated by a new FINRA regulatory complaint filed against a former VSR Financial broker, Steven Stahler. [read post]
16 Sep 2014, 10:05 pm by Jeff Richardson
" Tim Stevens of CNet:  "The iPhone 6 Plus is too big for everyone to love it, but it's Apple's best phone this year. [read post]
10 Sep 2014, 4:33 pm by Shahram Miri
Thelsey Fuller was the father of five children, Robert Fuller, Doris Fuller, Shirley Ritchey, Sandra Arnold and Steven Fuller. [read post]
9 Sep 2014, 5:13 pm by Steve Tabano
Please rate thisThe post Life Insurance and Divorce in Pennsylvania appeared first on Steven R. [read post]
9 Sep 2014, 5:13 pm by Steven Tabano
The post Life Insurance and Divorce in Pennsylvania appeared first on Steven R. [read post]
28 Aug 2014, 8:06 am
In Steven Hoffman v. 162 North Wolfe LLC, The buyer, who was a commercial real estate broker, sued the Sunnyvale neighbor, claiming that the neighbor defrauded them by falsely advising that they had no claims or interest with respect to the property. [read post]
26 Aug 2014, 10:13 am by Mary Jane Wilmoth
Paul Venture Fund, LLC; Minnesota Venture Capital, Inc.; Real Estate of Minnesota, Inc.; and Matrix Venture Capital, Inc.Case number: 10-cv-2166 (United States District Court for the District of Nevada)Case filed: December 14, 2010Qualifying Judgment/Order: June 27, 2014 07/24/2014 10/22/2014 2014-73 SEC v. [read post]
18 Aug 2014, 8:03 am by Allison Tussey
Makohoniuk, a real estate agent, is alleged to have submitted false documents to a lender with respect to one of the homes involved in the scheme, and Hogan, a mortgage broker, is alleged to have provided Smith and Steven with false documents that were used to deceive lenders. [read post]
9 Aug 2014, 8:16 am
On the other side is the emerging system of societally constituted functionally distinct governance organs, grounded in principles of free movement of capital and investment, founded on systems of functional structures in which territory boundaries reference the functional boundaries of self constituted groups.[5]Though SWFs attract less attention in the popular press than they did before the events of the Arab Spring and related events distracted the media and political elites, they remain an… [read post]
22 Jul 2014, 5:57 am by Mark S. Humphreys
But the beneficiary of each policy would not be the survivors or estate of the insured employee, but the Freedom Communications pension plan. [read post]