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16 May 2013, 8:22 am
Alexander Ende, 35, Boynton Beach, Florida, pleaded guilty to conspiracy to commit bank fraud and mail fraud, and wire fraud affecting a financial institution. [read post]
16 May 2013, 4:25 am
The Business Court will be the exclusive forum to hear and resolve the following type of disputes:Information technology, software, web-site design and hosting;Internal disputes within a business organization;Contract disputes, including intellectual property rights;Commercial banking transactions;Commercial real estate transactions;Business or Commercial insurance disputes.For specific statutory language contained in the Revised Judicature Act controlling which cases are… [read post]
15 May 2013, 5:56 pm
Hall in New Haven federal court to an indictment charging him with conspiracy to commit mail, bank, and wire fraud in two separate mortgage fraud schemes from September 2006 to November 2008. [read post]
15 May 2013, 2:28 pm
Real estate is strong and is part of many portfolios; REITs permit diversification coupled with both yield and liquidity. [read post]
15 May 2013, 10:02 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
15 May 2013, 8:57 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
13 May 2013, 4:11 pm
For Real Estate Professionals A real estate professional that spends over half of his or her working hours and at least 750 hours per year materially involved in real estate is exempt from the passive loss rules. [read post]
13 May 2013, 3:39 pm
Coleman which was subsequently acquired by Citizens Bank. [read post]
13 May 2013, 10:16 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
13 May 2013, 2:00 am
The trial court awarded the proceeds of the account to Husband’s estate. [read post]
12 May 2013, 5:29 pm
I can't help myself, I see estate planning angles everywhere. [read post]
11 May 2013, 5:32 am
To prepare for a consultation regarding your marital assets, it will be helpful to compile a list of the following: Bank accounts and balances Investment accounts and balances Retirement accounts and balances All real estate owned with each parcel’s estimated value Businesses owned with their estimated value and holdings Personal property including furniture, antiques, art, guns, china, glassware, jewelry, etc. [read post]
10 May 2013, 8:59 pm
These real estate businesses operated throughout Florida. [read post]
10 May 2013, 7:23 am
Chandler, another real estate investor who was also charged in the original indictment, pleaded guilty on Feb. 24, 2012. [read post]
10 May 2013, 7:06 am
Cunningham, Nolan, and Silva also attached “Escrow Instructions” with the letter, directing the homeowner to deposit between $3,500 and $4,600 directly into the defendants’ bank accounts. [read post]
10 May 2013, 3:00 am
For more information about estate planning in Overland Park, KS, and to download free tools to help you organize your estate, visit my estate planning website. [read post]
9 May 2013, 10:47 pm
Wellesley Road, is an unprepossessing piece of a frankly unprepossessing town that even the most enthusiastic keen, young Foxtons estate agent would struggle to describe as anything other than a “Shithole”. [read post]
9 May 2013, 1:44 pm
It's time you gave the gift of some estate planning and tax advice to the mother in your life. [read post]
9 May 2013, 1:00 pm
--A caregiver at any point requests access to bank accounts or other assets - including as a condition of providing care. [read post]
9 May 2013, 7:22 am
At the time of the scheme, Salinas was a licensed real estate agent. [read post]
