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22 Dec 2014, 10:10 am
IAGU, which maintained an office in Newport Beach, California, was in the business of underwriting loan applications submitted by real estate developers and then locating project financing from banks and other financial entities. [read post]
22 Dec 2014, 9:43 am
In prior hearings, the Court imposed the following sentences on those charged with Mallard: Christopher Belin, 35, who served the mortgage fraud conspiracy as a real estate agent, was sentenced to 33 months in prison; James E. [read post]
19 Dec 2014, 10:36 am
Small businesses can’t get the loans necessary to purchase real estate because most banks are federally owned and operated, and banks typically don’t support businesses that the feds disapprove of. [read post]
19 Dec 2014, 8:30 am
You should also look at the beneficiaries on assets like life insurance, investment accounts, and bank accounts to see if you need to make any changes. [read post]
19 Dec 2014, 12:00 am
WHAT IS IN THE ESTATE AND HOW THE PERSONAL REPRESENTATIVE FIND AND MANAGE IT? [read post]
19 Dec 2014, 12:00 am
The personal representative will then take the letters of administration over to all banking and securities institutions and have the accounts transferred out of the name of the deceased and into the name of the personal representative. [read post]
19 Dec 2014, 12:00 am
WHAT IS IN THE ESTATE AND HOW THE PERSONAL REPRESENTATIVE FIND AND MANAGE IT? [read post]
19 Dec 2014, 12:00 am
WHAT IS IN THE ESTATE AND HOW THE PERSONAL REPRESENTATIVE FIND AND MANAGE IT? [read post]
18 Dec 2014, 7:59 am
Glatfelter defrauded a real estate businessman who was seeking funding for a development project. [read post]
17 Dec 2014, 6:36 pm
The funds transfer service allowed the company to make wire transfers from its accounts with the plaintiff to accounts held at other banks. [read post]
17 Dec 2014, 2:19 pm
In this matter the decedent’s daughter, as estate Administrator, brought a proceeding under Surrogate’s Court Procedure Act 2103 to invalidate the decedent’s lifetime designation on bank accounts and annuities. [read post]
17 Dec 2014, 8:58 am
As experienced Massachusetts real estate attorneys, Pulgini & Norton can help you with all of your real estate legal needs. [read post]
16 Dec 2014, 3:15 pm
The jury found him guilty of conspiracy to commit mail, wire, and bank fraud. [read post]
16 Dec 2014, 12:51 pm
She was accused of plotting with Oreste to bamboozle banks into loaning them a total of $11million between 2005 and 2008.The prosecution decided not to call the trial’s potential star witness, Oreste, 57, who pleaded guilty in July and was expected to detail the 20 crooked real estate loan deals that he and Tondreau were accused of putting together.Prosecutors Lois Foster-Steers and Gera Peoples did not say why. [read post]
16 Dec 2014, 7:52 am
In reality, neither Edelman nor any of his real estate companies had a history of purchasing any bank-foreclosed properties. [read post]
16 Dec 2014, 7:25 am
Real estate attorneys are often consulted when someone interferes with use of an easement; if legal action is pursued, the judge must interpret the language of the grant of easement to determine what the original parties intended. [read post]
15 Dec 2014, 2:48 pm
Hyde Park Savings Bank, No. 14-116 (lower court opinion here: http://media.ca1.uscourts.gov/pdf.opinions/13-9009P-01A.pdf). [read post]
15 Dec 2014, 6:03 am
The woman worked for a real estate management company and is accused of keeping more than $100,000 in rent that was supposed to be deposited into the company bank account, according to a report in the Florida Times-Union. [read post]
14 Dec 2014, 7:35 am
On one research project, clients saved 80%; on a real estate matter, 20 to 30%. [read post]
12 Dec 2014, 3:49 pm
CLS Bank. [read post]
