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28 Jul 2014, 6:00 am
He also improperly directed an investment fund managed by his firm to make more than $4.5 million in loans and investment purchases to facilitate personal real estate deals and fend off claims from disgruntled clients. [read post]
27 Jul 2014, 10:11 am
Bank v. [read post]
26 Jul 2014, 4:00 pm
If inflation, and assuming you have ongoing or new income, it pays to have low interest debt as a portion of your overall estate because in time you will back that debt back in less valuable dollars, and it will be the lender who absorbs the hit. [read post]
26 Jul 2014, 5:36 am
And the same with a banking relationship, the same with a real estate relationship. [read post]
26 Jul 2014, 5:36 am
Banking Relationships And the same with a banking relationship, the same with a real estate relationship. [read post]
25 Jul 2014, 7:24 am
Espinel admitted that he knew that lying on his SFDFs about his bank accounts and owned real estate would be significant issues of concern for FBI management. [read post]
25 Jul 2014, 6:17 am
"... or we can expose the enormous global network of offshore bank accounts, dummy companies, and real estate holdings that belong to him and his criminal elite. [read post]
24 Jul 2014, 11:52 pm
They have been land-banking 310 sites that were to have stores built on them and are instead going to be building 4,000 new homes. [read post]
24 Jul 2014, 1:47 pm
Only your financial assets are counted – things like CDs, bank accounts, 401Ks IRAs, life insurance with cash value and annuities. [read post]
24 Jul 2014, 8:30 am
Wells Fargo Bank, N.A., 276 F. 3d at 511. [read post]
24 Jul 2014, 12:37 am
Joburg architects, estate agents meet over planning delaysJoburg's economic development and growth is being stunted by its own development planning department which is 'imploding'. [read post]
23 Jul 2014, 2:09 pm
It is usually when we are not at war, arguing about when a fetus is viable, if universal healthcare is a good idea, or if we ought to bail out the banks, so I guess this means times are relatively good.That said, we have the highest estate tax exemption in history (minus the times of repeal). [read post]
23 Jul 2014, 7:34 am
The defendants, two couples, including a real estate attorney and the officer of a real property corporation, were arrested by special agents of the Federal Bureau of Investigation and will be arraigned before United States Magistrate Judge William D. [read post]
22 Jul 2014, 3:20 pm
In a Florida real estate transaction, an escrow account is a separate bank account used to hold earnest money deposits. [read post]
22 Jul 2014, 12:23 pm
Elders Corporation (“Elders”), borrowed money prepetition from American Bank (“American”). [read post]
22 Jul 2014, 11:49 am
Mobile transactions for purchases and with banks are prime targets for data theft and other misdeeds. [read post]
22 Jul 2014, 10:25 am
At the time of their marriage, the husband had his own real estate development company and later, the couple created a jointly owned real estate company as well. [read post]
22 Jul 2014, 9:15 am
Plaintiffs alleged that the registration statement omitted details about Deutsche Bank’s business, including that the company failed to properly record provisions for RMBS, commercial real estate loans and exposure to monoline insurers. [read post]
22 Jul 2014, 6:18 am
Here are the leading legal headlines for Tuesday, July 22, 2014 from Wise Law on Twitter: Lawyers for Aaron Hernandez say attorney-client court chat was broadcast on Web Pathways Update: Articling Reporting Tool Launched Obama nixes LGBT discrimination by federal contractors; there is no religious exemption Charges dropped against alleged broker of Rob Ford crack videoAre banks eating estates lawyers’ lunch? [read post]
22 Jul 2014, 5:57 am
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]
