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23 Apr 2014, 9:00 am
It may not be recognized as a valid transfer of title by entities such as banks and title companies. [read post]
23 Apr 2014, 7:17 am
With assistance from Ligate, co-conspirator Gladyness Silaa acted as the real estate agent; and co-conspirator Larry Johnson acted as the buyer. [read post]
22 Apr 2014, 6:56 pm
Bank of America, 39 Fla. [read post]
22 Apr 2014, 8:02 am
The jury found both men guilty of conspiracy to commit mail, wire, and bank fraud. [read post]
22 Apr 2014, 6:00 am
Part of a series on creative Real Estate financing. [read post]
21 Apr 2014, 11:00 am
As the article titled “An Easy Way for Heirs to Inherit Your Home” explains, a life estate for real estate operates like a “payable-on-death account” for a bank account. [read post]
21 Apr 2014, 10:23 am
Attorney Little Rock, AR Food Safety Manager, Walmart Home Office Bentonville, AR Associate Attorney, NC General Assembly Health & Public Assistance SectionRaleigh, NCConsultant, International Finance Corporation San Francisco, CA Attorney/Partner, McFarland, Pyle and Stone Portland, OR Senior Director, Environmental Health & Safety, Real Estate, Walmart Home Office Bentonville, AR Senior Director of Customs & Industry… [read post]
19 Apr 2014, 5:53 am
Your spouse can prove this with bank statements that trace the funds. [read post]
17 Apr 2014, 11:57 am
According to the Indictment, Sprouse, a licensed North Carolina real estate attorney, and Michael D. [read post]
17 Apr 2014, 11:51 am
However, everyone forgot about the fact that money still needs to be transferred by bank draft. [read post]
17 Apr 2014, 7:56 am
He explained that the post-acute transactions occurring are largely driven by real estate. [read post]
Pennsylvania Regulator Investigates Securities America and Landenburg Thalmann Non-Traded REIT Sales
17 Apr 2014, 6:23 am
According to Ladenburg Thalmann the company is unable to determine whether and the extent that the Pennsylvania Department of Banking and Securities may seek to discipline Securities America A REIT is a corporation or trust that owns income-producing real estate properties. [read post]
16 Apr 2014, 3:19 pm
In addition, her daughter, Jennifer Lee, laundered monies received from the fraudulent loan modification scheme through her personal bank accounts. [read post]
16 Apr 2014, 1:19 pm
Strategic Walkaway from Real Estate We see an increasing number of couples involved in Florida divorces that decide to engage in a strategic walkaway. [read post]
16 Apr 2014, 10:37 am
Beal Bank, SSB v. [read post]
16 Apr 2014, 8:58 am
” A financial or property power of attorney can be used to pay bills, manage bank accounts, or complete other types of financial transactions. [read post]
16 Apr 2014, 6:56 am
With real estate prices relatively low, there are some great deals available in certain areas. [read post]
15 Apr 2014, 2:34 pm
The employee’s direct liability and joint employer liability theories were also revived, as were her claims against individual managers (Thompson v Real Estate Mortgage Network). [read post]
15 Apr 2014, 12:51 pm
Are you buying a property that is a short sale or bank owned? [read post]
15 Apr 2014, 10:28 am
The Jumpstart Our Business Startups Act, known as the Jobs Act, has changed the way to raise money from groups of investors to purchase commercial and investment real estate properties. [read post]
