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18 Mar 2014, 7:47 am
Once the loans were approved and the mortgage lenders sent the loan proceeds in connection with the real estate closing on the properties, Serao’s conspirators took a portion of the proceeds from the fraudulent mortgage loans. [read post]
17 Mar 2014, 9:28 am
Detailed bank records and financial charts were introduced at trial demonstrating Palasota invested none of the victim’s funds in real estate. [read post]
17 Mar 2014, 7:00 am
The property was mortgaged, so after her death, the children contacted the mortgage company, a large bank, to assume the mortgage. [read post]
16 Mar 2014, 9:01 pm
“Certainly for 2013, commercial real estate term loans was an area of solid growth,” Andrew L. [read post]
14 Mar 2014, 10:24 am
However, without these statutes any heirs would not be able to collect their rightful share until the estate is closed. [read post]
14 Mar 2014, 9:00 am
If he lived longer than his wife, his estate should be divided between Kousoulas and his two other nieces. [read post]
14 Mar 2014, 8:43 am
The government also offered evidence that in September 2010, Katakis deleted electronic records related to the conspiracy after he received a letter notifying him that a federal grand jury had subpoenaed his bank account. [read post]
14 Mar 2014, 7:57 am
These false VODs were provided to the mortgage lenders, including Wells Fargo Bank, PNC Bank, and others, in support of mortgage applications to purchase real estate located in West Chester, Pennsylvania; North Wildwood, New Jersey; and Boston, Massachusetts. [read post]
14 Mar 2014, 12:11 am
In the background of the double fronted shop, under the many LED TV screens is a lone, bored looking agent in shirt and tie tapping aimlessly on the keyboard of a bank of unused computers. [read post]
13 Mar 2014, 2:44 pm
For example, if the estate's sole asset, a bank account, was appraised at $400,000, the $11,000 statutory fee will be subtracted from that $400,000 figure. [read post]
13 Mar 2014, 12:18 pm
Studies in the banking industry prove that if you have multiple accounts with a bank, the odds of you staying with that bank increase dramatically. [read post]
13 Mar 2014, 8:09 am
Islam pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud. [read post]
12 Mar 2014, 5:31 pm
A POD account is a bank account or a brokerage account that has a beneficiary. [read post]
11 Mar 2014, 9:00 pm
Transit police officers launched a sting operation to catch an alleged upskirter on a Boston trolley—a man who had been observed surreptitiously videotaping up the skirt of a woman sitting, facing him, across the aisle. [read post]
11 Mar 2014, 9:00 pm
Our clients include a diverse group of local, regional and international institutions and individuals: from local and international banks to large funds; from foreign companies seeking to transact business in the Dutch Caribbean to local companies doing business abroad; from high net-worth individuals to governments; from telecom companies to airlines; from real estate project developers to hotel chains; from oil companies to lease companies; from state-owned companies to medium… [read post]
11 Mar 2014, 2:09 pm
In fact, opponents are sure to spotlight the ban as an overly broad enforcement tactic, contending that the U.S. would never place a sweeping freeze on banking transactions to halt money laundering; would not propose to halt the sale of all medications in order to eliminate the counterfeit prescriptions market; and would not declare a moratorium on the sale of all movies to combat media piracy.Public figures like Hillary Rodham Clinton and Chelsea Clinton will, nevertheless, continue to… [read post]
11 Mar 2014, 8:58 am
On four different occasions, Lance Kellow and his brothers, Jason and Vince Kellow, lied to mortgage lenders in order to get real estate and money for their own use. [read post]
10 Mar 2014, 8:10 pm
This case was investigated by the Federal Bureau of Investigation and the Pennsylvania Department of Banking. [read post]
10 Mar 2014, 6:17 pm
” Such an arrangement would not be uncommon and would effectively give the bank an Article 9 security interest in all of the bakery’s property that is not real estate, sometimes referred to as a “blanket lien. [read post]
10 Mar 2014, 11:58 am
The corpus of an estate is generally defined to mean any asset that has come into the hands of the executor.Examples of assets that come into the hands of the executor are: Bank accounts, automobiles, tax refunds, business interests, an interest in a lawsuit or litigation, life insurance payable to the estate, retirement accounts with no beneficiary and real estate that were owned by the decedent. [read post]
