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Bankruptcy Trustee Is Entitled to Pursue Funds From Checks Not Cleared on Day of Filing - In re Ruiz
11 Oct 2011, 6:54 am
Rather, the court found that the checking account was a debt owed by the bank to the Ruizes, and that debt was the estate's property; the bank had actual control and possession of the money. [read post]
12 Sep 2011, 1:30 pm
One such person is Bradley Birkenfeld, a former banker with UBS bank of Switzerland who was convicted for his role in helping the bank provide offshore accounts to wealthy American taxpayers who used them to hide their taxable assets. [read post]
24 Nov 2014, 9:39 am
If a password is not required to connect, do not give out any credit card, banking, or other personal information. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
Those investments included: 20 North Orange 465 Cleveland Ave. 550 Polaris Addison Corporate Center Ashtabula Mall Central Station Corporate Center Cypress Creek Tower Dad eland Towers North East Town Mall Falls Point First Tennessee Plaza Multi Tenant Office-Jackson Michigan North Park North University Drive Oak Grove Plaza Old National Bank Polaris Parkway Trafalgar, Avion Turfway Ridge I & II Village Shoppes at Creekside TICs are private placements that and are illiquid… [read post]
30 Nov 2010, 9:54 am
After all the money the DEA spent on first class airfare, luxury hotels, meals and security, what did it get? [read post]
7 Aug 2019, 5:45 am
” You could save everybody a step, though, by just robbing a bank where everybody knows you personally. [read post]
13 May 2010, 10:42 am
The prosecution alleges that the funds were used for their personal benefit. [read post]
14 Dec 2011, 12:40 pm
First this Taxpayer has no tax liability. [read post]
22 Feb 2021, 2:36 am
The recipient is also entitled to keep $50 each month for personal needs. [read post]
20 Jul 2017, 9:29 am
First, though, the annual barrage of statistics. [read post]
14 Aug 2024, 8:35 am
According to First American, it was the architect of the first UCC insurance policy (the Eagle 9 Lender’s policy) in 2001. [read post]
3 Mar 2021, 2:00 am
The post How HR Can Make Staff Redundancies with Tact and Diplomacy appeared first on HR Daily Advisor. [read post]
31 May 2024, 2:06 am
Shawbrook Bank states that HMOs are becoming more popular with non-portfolio landlords. [read post]
12 Mar 2013, 12:37 pm
Often, the purchase price terms will be one of the first subsections of this section. [read post]
28 Aug 2020, 2:00 am
As WRAL reports, Lewis pleaded guilty this week to making a false statement to a bank and failing to file a tax return. [read post]
22 May 2016, 11:13 pm
An example of a case where this happened was Barclays Bank PLC v. [read post]
8 Jul 2021, 6:30 am
Testators can also choose an accountant, a bank, or others to be the executor. [read post]
30 Mar 2012, 8:01 am
According to the World Bank, Singapore ranks number one in the world in ease of doing business. [read post]
26 Apr 2022, 7:48 am
Pundits have reveled in the prospect of using the Russian central bank funds currently frozen by the U.S. [read post]
11 Jun 2020, 12:29 pm
First, why is that the rule, and does it have to be? [read post]
