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3 Jan 2014, 7:41 am
Vasiliou pleaded guilty to bank fraud and is awaiting sentencing. [read post]
3 Jan 2014, 7:32 am
Gardley pleaded guilty in August 2012 to one count of conspiracy to commit bank fraud, mail fraud and wire fraud, one count of bank fraud, and two counts of mail fraud. [read post]
3 Jan 2014, 5:26 am
Board Certified in Real Estate Law by the Florida Bar www.raygarcialaw.com [read post]
3 Jan 2014, 5:26 am
So, for those individuals who believe that modifications are not a likely result when working with your bank to resolve your mortgage issues, these numbers present a clear picture that modification due resolve mortgage problems. [read post]
3 Jan 2014, 5:26 am
So, for those individuals who believe that modifications are not a likely result when working with your bank to resolve your mortgage issues, these numbers present a clear picture that modification due resolve mortgage problems. [read post]
2 Jan 2014, 3:58 pm
That Klaus never disclosed to the estate that Calder also maintained a Swiss bank account is also immaterial, as it was not his obligation to do so." [read post]
2 Jan 2014, 3:15 pm
It was a cash transaction, and the buyer obtained private financing with no commercial bank involved. [read post]
2 Jan 2014, 2:45 pm
Estates, Powers and Trusts Law ("EPTL") Section 4-1.6 provides that a joint tenant of a bank account forfeits rights of inheritance as to the joint account if convicted of murder in the first or second degree. [read post]
2 Jan 2014, 12:12 pm
If you have a claim over the estate, seek the guidance of a New York Estate Litigation Attorney and New York Probate Attorney in order to know how you file your claim. [read post]
2 Jan 2014, 11:53 am
Establishing a living trust bank account will allow you to solidify your savings while also easing any financial burden on your beneficiaries. [read post]
2 Jan 2014, 5:26 am
., Serial No. 85414941 [Section 2(d) refusal to register the mark PEAK & Design, shown below, for certain financial and real estate services, in view of the registered marks PEAK FINANCIAL MANAGEMENT, INC. for certain financial services; PEAK PROPERTY MANAGEMENT for certain real estate services; PEAK PROPERTY MANAGEMENT & Design for certain real estate services; and PEAK REAL ESTATE ADVISORS for real estate brokerage services.].January 9, 2014 - 2… [read post]
2 Jan 2014, 1:54 am
Lending has returned partially from banks but also from alternative sources. [read post]
1 Jan 2014, 6:40 pm
Div. 1995); Valley Nat'l Bank v. [read post]
1 Jan 2014, 6:30 am
Bank describes the tool as best suited for accounts worth at least $2 million. [read post]
1 Jan 2014, 5:55 am
Harvard Maintenance, which offers cleaning services for commercial real estate, is apparently in the clear. [read post]
1 Jan 2014, 4:00 am
McFarland inflated the values of properties she used to secure mortgage loans on real estate from unsuspecting banks. [read post]
31 Dec 2013, 8:00 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]
31 Dec 2013, 1:42 pm
That amount that is forgiven by the bank is going to be considered as taxable income in 2014. [read post]
31 Dec 2013, 7:34 am
We're looking back on a great year of Real Estate Deals! [read post]
31 Dec 2013, 7:29 am
These include: Banking and financial institutions Communications service providers Tourism and hospitality providers Insurers Real estate firms Education bodies Direct marketing organisations Transportation firms Utility providers TheRegulations on Registration of Data Users sets out the costs of registration, which are valid for a period of 24 months prior to renewal. [read post]
