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28 Oct 2013, 6:30 am
For more information about estate planning in Overland Park, KS (and throughout the rest of Kansas and Missouri) and to download free tools to help you organize your estate, visit my estate planning website. [read post]
27 Oct 2013, 9:09 pm
Witnesses testified that Wolf arranged for builders of luxury real estate to pretend to sell such real estate at an inflated price—what Wolf called the “gross price”—in order to get an inflated mortgage loan from a bank. [read post]
27 Oct 2013, 5:30 am
http://t.co/PZninMX1D5 -> National Photo Group Brings Copyright Suit to Protect Interests in Photos http://t.co/lt2wscvHKd -> EU: Right to be forgotten now the right to erasure | Privacy This Week http://t.co/JNJ56fjQnY -> Cyber criminals cost India $4 billion in 2013: Symantec http://t.co/mQqQBIQtQi -> Bill C-56 in Parliament http://t.co/ph7EEFS082 -> Pirate Bay cofounder appeals hacking case, argues to halt his extradition http://t.co/N6gpOAa9Fl -> Five Essential Music Copyright… [read post]
25 Oct 2013, 7:40 am
Bhardwaaj Seecharan previously pled guilty to conspiracy to commit bank fraud involving $3.5 million in diverted real estate escrow funds, in violation of Title 18, United States Code, Sections 1349 and 1344. [read post]
24 Oct 2013, 10:26 am
These data aggregation companies typically hold birth records, credit and conviction records, real estate transactions and liens, bridal registries, and even kennel club records. [read post]
23 Oct 2013, 12:23 pm
The New York Probate Lawyer Blog has discussed in past posts that such assets may include bank accounts, stocks and bonds and real estate. [read post]
23 Oct 2013, 8:30 am
Possible limitations of probating a will as a muniment of title The court order admitting the will to probate as a muniment of title should be sufficient legal authority to allow banks, transfer agents, brokerage houses, and others holding estate assets to distribute those assets to the decedent’s beneficiaries. [read post]
23 Oct 2013, 8:01 am
In Bank of America, N.A. v. [read post]
23 Oct 2013, 7:50 am
Based on George’s representations, investors invested more than $2 million in The George Group between 2005 and 2011, which he deposited in both the firm’s and his personal bank account. [read post]
23 Oct 2013, 5:36 am
Chestnut testified that Goodman added her to her bank accounts on her own initiative and that adding her to the deed to the St. [read post]
22 Oct 2013, 12:52 pm
Using any other approach, these courts say, gives the banks an incentive to hold on to bad real estate hoping that values drop and the Defendant will need to make up the difference. [read post]
22 Oct 2013, 8:47 am
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22 Oct 2013, 7:57 am
Lankford admitted in his plea agreement to causing more than $7 million in losses to the elderly property owners, lending institutions, and banks he victimized. [read post]
21 Oct 2013, 2:04 pm
However, there were loans from the bank that he had guaranteed. [read post]
21 Oct 2013, 11:00 am
What about your estate? [read post]
21 Oct 2013, 7:49 am
Lehman Brothers Bank wired $641,803.34 for a loan in connection with the Santa Fe house. [read post]
20 Oct 2013, 7:27 pm
§ 1344-bank fraud, and three counts of 18 U.S.C. 1014-making a false statement to a bank. [read post]
20 Oct 2013, 9:30 am
In a Stipulation and Propo… http://t.co/OkAEs9gHae -> Opening Pandora’s Box: Copyright and Antitrust http://t.co/9lpEekkExp -> Ebook pulled after travel writer Bill Bryson claims he owns words he uttered in two-decade old interview http://t.co/hTbqHN2z4Q -> Why we introduced copyright levy http://t.co/sO1g0qkjUt -> Here’s why isoHunt deserved to die http://t.co/J7dYkJBXFl -> Computer and Internet Law Updates for 2013-10-17: Aereo patents may be relevant to its… [read post]
19 Oct 2013, 10:58 am
A New York Will Lawyer 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]
19 Oct 2013, 5:30 am
Ebook pulled after travel writer Bill Bryson claims he owns words he uttered in two-decade old interview http://t.co/hTbqHN2z4Q -> Why we introduced copyright levy http://t.co/sO1g0qkjUt -> Here’s why isoHunt deserved to die http://t.co/J7dYkJBXFl -> Computer and Internet Law Updates for 2013-10-17: Aereo patents may be relevant to its copyright infringement … http://t.co/A0YWjBHfVe -> EU, Canada trade deal reached in Brussels after 4 years of negotiations… [read post]
