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1 Nov 2013, 7:30 am
Wilkerson and his co-defendants defrauded JPMorgan Chase Bank N.A. by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Pennsylvania. [read post]
31 Oct 2013, 9:20 am
Also in the Times this week, Patricia Cohen on a lawsuit by the Calder estate against his longtime dealer, Klaus Perls, claiming that he "surreptitiously held on to hundreds of Calder’s works and swindled the artist’s estate out of tens of millions of dollars." [read post]
31 Oct 2013, 8:07 am
A jury convicted Mark on April 11, 2013, of one count of conspiracy to commit bank, wire and mail fraud; two counts of bank fraud; and one count of mail fraud. [read post]
31 Oct 2013, 6:38 am
Real Estate Appraiser: If there is a dispute as to the value the marital home – which is typically the largest marital asset – or other property, such as a vacation home, second home, timeshare, etc., a real estate appraiser will be key. [read post]
30 Oct 2013, 1:04 pm
When you use a will the estate must be probated before inheritances are distributed. [read post]
30 Oct 2013, 8:04 am
Gagliano also forged signatures, altered bank statements and submitted bogus lease agreements. [read post]
29 Oct 2013, 2:06 pm
The easiest way to avoid running into this problem is to simply keep each other’s bank accounts and real estate holdings in each other’s name. [read post]
29 Oct 2013, 2:06 pm
The easiest way to avoid running into this problem is to simply keep each other’s bank accounts and real estate holdings in each other’s name. [read post]
29 Oct 2013, 12:47 pm
Priority should be on increasing revenues and decreasing the staggering inequality that is quickly reducing the American middle class to a past dream by increasing the number of income tax brackets and the rates, eliminating the capital gains preference, and reinstating an estate tax with substantial bite. [read post]
29 Oct 2013, 10:54 am
The woman did not have her own checking or other bank account, and did not know what a mortgage was. [read post]
29 Oct 2013, 6:44 am
Steer Clear of Real Estate Claims by Asking These Five Questions on Every Deal Torys lawyer ready to ‘move forward’ after LSUC's failed prosecution Law society strips Ottawa lawyer of licence after clients defrauded of nearly $500,000 Disciplinary hearing begins for Toronto police officers who arrested bicycling lawyer during G20 summit Alleged police mistreatment in robbery investigation of teens highlights the gap between legal rights and reality The decline of the associate… [read post]
29 Oct 2013, 6:44 am
Steer Clear of Real Estate Claims by Asking These Five Questions on Every Deal Torys lawyer ready to ‘move forward’ after LSUC's failed prosecution Law society strips Ottawa lawyer of licence after clients defrauded of nearly $500,000 Disciplinary hearing begins for Toronto police officers who arrested bicycling lawyer during G20 summit Alleged police mistreatment in robbery investigation of teens highlights the gap between legal rights and reality The decline of the associate… [read post]
29 Oct 2013, 6:00 am
If the decedent had a bank account or parcel of real estate in his name alone, everything is straightforward. [read post]
29 Oct 2013, 4:30 am
For example, you could avoid probate by opening payable on death or transfer on death accounts at a brokerage and/or a bank. [read post]
29 Oct 2013, 1:00 am
If the decedent had a bank account or parcel of real estate in his name alone, everything is straightforward. [read post]
29 Oct 2013, 12:00 am
His rise in the banking profession was swift and began at age 29 as president of Mark Twain Bank-Frontenac. [read post]
28 Oct 2013, 12:28 pm
This includes not only income taxes but also gift and estate taxes. [read post]
28 Oct 2013, 10:50 am
Nassau County Probate Lawyers said the issue in this case is whether the respondent was authorized to distribute monies from the decedent's bank account to herself pursuant to a power of attorney. [read post]
28 Oct 2013, 8:29 am
If the person(s) behind the scheme default on the mortgage, the “friend” is on the hook, pursued by the bank and facing financial ruin. [read post]
28 Oct 2013, 8:03 am
Wells Fargo Bank, N.A. rendered on October 1, 2013. [read post]
