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7 Jun 2023, 6:27 pm by Howard Bashman
“Justices Thomas and Alito Delay Release of Financial Disclosures; The justices asked for extensions to file annual forms that detail gifts, travel and real estate holdings”: Abbie VanSickle of The New York Times has this report. [read post]
15 Mar 2009, 9:50 pm
On February 20, 2009, the California Attorney General's Office filed 73 criminal counts against real estate broker Thomas Hastert in the Nevada County Superior Court for embezzlement, securities fraud, conspiracy, and filing false documents. [read post]
18 May 2023, 6:34 pm by Sabrina I. Pacifici
New Letter to Crow’s Attorney Outlines Committee Jurisdiction and Extensive Legislative and Investigative History on Gift and Estate Taxes and Billionaire Tax Compliance Senate Finance Committee Chairman Ron Wyden (D-Ore.) today responded in a new letter to billionaire Republican activist Harlan Crow’s attorney and resubmitted key questions regarding real estate transactions and gifts of luxury travel he has provided to Justice Clarence Thomas and his family… [read post]
10 May 2024, 5:40 pm by Howard Bashman
“Justice Clarence Thomas calls criticism of him ‘nastiness’ and ‘lies’; Justice Thomas offered some of his most extensive comments since news broke last year of travel and real estate deals paid for by businessman Harlan Crow”: Justin Jouvenal, Tobi Raji, and Ann E. [read post]
16 Sep 2011, 11:09 am
"The law and Justice Clarence Thomas: The Supreme Court justice's reporting of spousal income and his ties with a real estate developer who paid for some of Thomas' air travel raise disclosure questions. [read post]
The disclosure also includes financial information from previous years that it claims were “inadvertently omitted” from prior reports, including bank accounts from 2017-2021 and a real estate transaction with Harlan Crow from 2014. [read post]
11 Apr 2023, 1:02 pm by John Floyd
  Then exploded the April 6, 2023, explosive investigative findings by ProPublica that Justice Thomas and his wife, Ginni, have accepted luxury gifts and $500,000 vacation trips paid for by a Dallas real-estate magnate and mega Republican donor Harlan Crow. [read post]
9 May 2012, 12:54 pm by Matthew Huisman
Thomas Kaufman, John Ratino and Christian Hudson made the move to Goulston’s Washington office. [read post]
18 Dec 2023, 7:30 pm by Sabrina I. Pacifici
The lavish travel, real estate deal and tuition arrangements have set off a frenzy. [read post]
6 Jul 2012, 10:43 am by Burandt, Adamski & Feichthaler, PL
Source: The Washington Post, "Dispute over Thomas Kinkade's estate to remain public for now," July 2, 2012 [read post]
Facts In 2007, Plaintiff Thomas and his parents entered into a real estate option contract under which Thomas could purchase from his parents 70 acres of farmland any time prior to Thomas’s parents’ death or within six months after their death. [read post]
22 Dec 2009, 3:00 am by Paul Caron
From the AALS Section on Trusts and Estates Fall 2009 Newsletter (pp. 7-8): Thomas P. [read post]
8 Dec 2010, 7:46 pm by Record on Appeal
Barbati, No. 00-1-0032) in which Thomas asserted claims against her real estate agent related to the purchase of real property in Hilo, Hawaii when she was a minor (the property was originally purchase by both Thomas and her mother and Barbati allegedly misrepresented the existence and location of a cesspool causing damages to Thomas). [read post]
20 Jun 2011, 9:07 am by Tony Mauro
Case in point: the friendship of Justice Clarence Thomas and Dallas real estate magnate Harlan Crow. [read post]
Both trips were sponsored by real estate magnate Harlan Crow, and the justice received free food and lodging from a Crow-owned hotel and private club. [read post]