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12 May 2020, 4:48 pm
Apr. 24, 2020), the United States Court of Appeals for the Fifth Circuit held that a Texas-based estate and tax-planning law firm (“Taylor Lohmeyer” or the “firm”) could not invoke the attorney-client privilege to quash a summons by the Internal Revenue Service (“IRS”) seeking the identities of firm clients. [read post]
26 Oct 2011, 6:50 am
Rizk was eventually convicted of conspiracy, bank fraud and 13 counts of loan fraud. [read post]
26 Jul 2016, 10:18 am
The divorce of New York real estate mogul Harry Macklowe and his wife, Linda, is about to get nasty. [read post]
23 Sep 2014, 10:18 am
The conspirators used stolen or false identity information, false documents – including W-2 forms, earnings and banks statements – and false credit information to induce lenders to provide mortgage loans to straw purchasers, such as Boas and others recruited by Luziga and Tibakweitira. [read post]
2 Aug 2021, 3:08 am
Bankruptcy and legal malpractice are often paired in real estate and in general corporate situations. [read post]
31 Jul 2012, 5:39 pm
For example, a World War II veteran’s successors inherited rare illuminated manuscripts and artifacts that were stolen by the G.I. from a German cathedral in Quedlinburg and secreted in a Texas bank vault for decades. [read post]
19 Aug 2011, 9:12 am
“Loan fraud can devastate an individual’s bank account, undermine financial institutions, and devalue properties in entire neighborhoods,” Stewart said. [read post]
10 Aug 2012, 5:49 am
One of the frustrations people express to me when considering their estate planning is that the tax law seems to be in a continual state of flux. [read post]
8 Jul 2019, 8:08 am
It also appeared that, among the documents available online, were included copies of identity cards, health insurance cards, certificates issued by the family allowance fund, divorce judgments and bank details. [read post]
18 Jul 2012, 10:15 am
To hear estate planning attorneys talk, you would think a revocable, living trust cures all ills. [read post]
23 Jun 2020, 1:47 pm
-John Palley The post Letters of Special Administration on a rush basis appeared first on Probate Sacramento CA | Trusted Probate and Estate Attorney. [read post]
27 Feb 2013, 4:21 pm
Bankruptcy is not a vacation so the time spent at the bankruptcy estate is not necessarily enjoyable. [read post]
27 Mar 2014, 1:17 pm
That was down from 5,360 in September, or an 88% drop, according to data tracked by ForeclosureRadar.com, a real-estate website that tracks such filings. [read post]
7 Oct 2013, 9:00 am
In addition, entities such as banks as well as other professionals such as accountants are already the first point of contact in many transactions that require the provision of legal services including lending, estate work, tax and corporate transactions and therefore will have effectively already acquired the client. [read post]
27 Mar 2014, 1:17 pm
That was down from 5,360 in September, or an 88% drop, according to data tracked by ForeclosureRadar.com, a real-estate website that tracks such filings. [read post]
2 May 2011, 2:08 pm
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
8 Nov 2011, 12:17 pm
That was down from 5,360 in September, or an 88% drop, according to data tracked by ForeclosureRadar.com, a real-estate website that tracks such filings. [read post]
8 Apr 2014, 8:29 am
PARK’s) bank account to the account of the construction company. [read post]
16 Jul 2009, 7:30 am
It simply says for example, “Real estate transactions” or “Banking transactions”. [read post]
2 Oct 2011, 5:01 pm
It is also known as a residual estate or simply residue. [read post]
