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12 Oct 2014, 4:00 am
As a result, Noren was given the power to commence and settle litigation relating to Knibb’s estate. [read post]
11 Oct 2014, 3:23 pm
Although the eldest son submits voluminous bank statements that show his youngest brother personally or through others withdrew funds from his mother's account which are questionable, utilizing either a power of attorney or ATM withdrawals, he defends his conduct by alleging that his brother was depleting his mother's accounts by forging checks and using her credit cards for his personal expenses. [read post]
9 Oct 2014, 5:09 pm
Coleman, were charged by superseding indictment on September 16, 2014, with conspiracy to commit bank fraud and substantive counts of bank fraud, in connection with the alleged Cay Clubs Ponzi scheme. [read post]
9 Oct 2014, 6:24 am
But the judge said there was nothing quick about the defendant’s cash and real-estate transactions, which spanned several years. [read post]
8 Oct 2014, 5:01 pm
He held himself out to others as a real estate investor, involved in the purchase and sale of residential real estate for investment purposes. [read post]
8 Oct 2014, 10:45 am
The conspirators put together buyers and sellers in real estate transactions, and then filed false and fraudulent loan applications containing inflated income figures for the borrowers. [read post]
7 Oct 2014, 1:52 pm
Wachovia Bank & Trust Co., 235 N.C. 585, 70 S.E.2d 853 (1952), the North Carolina Supreme Court found that in terrorem clauses would not be enforced when the caveat is based on good faith and probable cause. [read post]
7 Oct 2014, 1:52 pm
Wachovia Bank & Trust Co., 235 N.C. 585, 70 S.E.2d 853 (1952), the North Carolina Supreme Court found that in terrorem clauses would not be enforced when the caveat is based on good faith and probable cause. [read post]
7 Oct 2014, 12:27 pm
You cannot divide a car four different ways as you could with a bank account. [read post]
7 Oct 2014, 8:55 am
LAWPRO has become aware of a new exception to coverage in certain title insurance policies which could expose real estate practitioners to claims from their private lender clients. [read post]
6 Oct 2014, 5:01 am
No bank or other possible owner has asked for rent. [read post]
3 Oct 2014, 7:43 am
The defendant allegedly used straw buyers to purchase real estate throughout Northern California. [read post]
3 Oct 2014, 7:32 am
.'Many people view buying a stand as a good way to get a foothold in a sought-after area or estate, even if they can't afford to build a home on it just yet,' says Shaun Rademeyer of BetterBond, 'while others just see such purchases as good medium to long-term investments.'And values are rising, according to the latest Absa Housing Review. [read post]
3 Oct 2014, 12:04 am
“The challenge is that banks will only provide 70% of the debt. [read post]
2 Oct 2014, 5:01 pm
For example, an executor may access a decedent’s e-mail account to take inventory of estate assets, but may not publish the decedent’s confidential communications or make copies of or distribute copyrighted content from the account. [read post]
2 Oct 2014, 12:50 pm
Matt concentrates his practice in Business Law, Information Technology, Privacy and Data Security, Real Estate and Banking and Finance. [read post]
2 Oct 2014, 5:46 am
Norman's estate and Mrs. [read post]
1 Oct 2014, 2:58 pm
These assets may include bank accounts, stocks and bonds and retirement funds. [read post]
1 Oct 2014, 10:31 am
In an effort to best protect a loved elder from financial abuse including a loss of their property, assets or money, be on the lookout for these warning signs that a caregiver, a family member or even a staff member at a California nursing home is victimizing elders: *Missing items (jewelry, appliances) *Unpaid or past due bills *Excessive credit card charges *Unusual bank activity (large withdrawals or checks) *New credit cards opened in the elder's name *Changes to… [read post]
1 Oct 2014, 8:54 am
A power of attorney is often questioned by third parties, such as banks and insurance companies. [read post]
