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9 Dec 2014, 4:11 am
As indicated in this story,* CNN.com is greatly invested in the story of Morten Storm, who claims that he is a Danish double-agent who infiltrated Al Qaeda in the Arabian Penninsula (AQAP) and thus helped the U.S. target and kill... [read post]
4 Nov 2014, 9:10 pm
From this endeavor, Totten took a hefty commission every time a loan closed. [read post]
14 Oct 2014, 7:39 am
In reality, the funds were Totten’s. [read post]
27 May 2014, 11:56 am
Payable-on-death accounts can, for example, also be known as revocable bank account trusts, tentative trusts, Totten trusts, or beneficiary designation accounts. [read post]
13 May 2014, 11:33 am
I do have one beef with Totten’s article It is entitled “The Last Communist City,” implying that Havana fits that description. [read post]
13 May 2014, 7:52 am
Totten, at City Journal; here are the first few paragraphs: Neill Blomkamp’s 2013 science-fiction film Elysium, starring Matt Damon and Jodie Foster, takes place in Los Angeles, circa 2154. [read post]
8 May 2014, 6:39 pm
A New York Probate Lawyer said the complainant alleges that she, along with her father and sister are joint tenants with rights of survivorship in a brokerage account maintained at a Securities Company. [read post]
30 Apr 2014, 3:05 pm
A son of the incapacitated person filed Objections to the Guardian’s account essentially asserting that the use by the Guardian of in trust for accounts (“Totten Trusts”), which named the son as beneficiary, was improper. [read post]
27 Apr 2014, 4:23 pm
Totten Trust were first recognized in the 1904 New York case of Matter of Totten. [read post]
20 Mar 2014, 6:59 pm
In determining that the decedent did not violate the settlement agreement, the court noted that "the agreement itself is silent as to the Totten trusts or any other testamentary like forms of disposition of property". [read post]
20 Mar 2014, 12:23 pm
Totten (World Affairs Journal), titled “What Vladimir Putin is Up To,” strikes me as sound: What [Putin] most fears is that Ukraine might join NATO, removing yet another buffer state between himself and the West and kiboshing his plans for the Eurasian Union, a euphemism for a 21st century Russian empire…. [read post]
14 Feb 2014, 7:40 am
Those institutions have issued a depository account in conjunction with a Totten trust arrangement. [read post]
14 Feb 2014, 7:40 am
Those institutions have issued a depository account in conjunction with a Totten trust arrangement. [read post]
20 Jan 2014, 12:24 pm
The article notes that Totten Trusts are especially well-suited secret heirs, paramours, lopsided giving or other hushed motives, unless the wronged someone has access to bank statements or tax returns. [read post]
29 Dec 2013, 12:17 pm
The facts bring the instant situation squarely within the Totten case and, accordingly, the claim is allowed against the estate. [read post]
4 Nov 2013, 3:27 pm
There are no specific formalities required to evidence the revocation of a Totten trust. [read post]
28 Oct 2013, 7:58 am
Early state preneed laws often borrowed from the Totten trust doctrine by allowing the funeral home to set up a depository account at the local bank. [read post]
12 Aug 2013, 5:07 pm
Totten was arrested on July 24, 2013, and made his initial appearance in the Northern District of California. [read post]
6 Aug 2013, 6:53 am
Totten stated: “These arrests for serious federal crimes illustrate the tenacity of state and federal law enforcement to continue our years-long effort to bring to justice those who perpetrated real estate fraud-based crimes against unsuspecting, often monolingual, victims in our communities. [read post]
30 Jun 2013, 8:19 am
Totten announced today that on June 26, 2013, Jose Miguel Aguilar (DOB 5/1/63), of Rancho Cucamonga, pled guilty to two felony counts of grand theft and one felony count of money laundering. [read post]
