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28 Jul 2016, 9:00 am by Kelly Phillips Erb
Partnering with Trump on the Trump SoHo high-rise hotel in Manhattan; Bayrock would go on to finance additional Trump-branded real estate development projects, including Trump International in Fort Lauderdale, and Trump Camelback in Phoenix. [read post]
27 Jul 2016, 12:44 pm by Christine Scheuneman
” FinCEN has been collecting this data on Manhattan and Miami-Dade County, Florida since January and believes it is “on the right track” in its anti-money laundering (AML) efforts and investigation of possible money laundering using real estate deals. [read post]
27 Jul 2016, 11:36 am by John Floyd
District Court judge in Manhattan ruled that the DEA’s use of a Stingray without a warrant to locate a drug suspect’s apartment violated the defendant’s Fourth Amendment rights. [read post]
27 Jul 2016, 6:53 am by Brill Legal Group
Attorney Preet Bharara in Manhattan over $12 million that investors were told would be used to produce major films. [read post]
27 Jul 2016, 2:00 am by Jessica Soultanian-Braunstein
 On July 19, 2016, Manhattan Borough President Gale Brewer and Council Member Margaret Chin wrote a letter to the City Planning Commission in favor of subjecting any changes made to deed restrictions throughout New York City to the Uniform […] The post Manhattan Borough President Brewer and Council Member Chin Push for Legislative Deed Restriction Reforms appeared first on CityLand. [read post]
25 Jul 2016, 7:28 pm by GGCRBHS&M
Jose Fernandez, 43  from the Dominican Republic was a worker at the Discount Store La Reguera Dominicana on 182nd Street in Manhattan. [read post]
25 Jul 2016, 9:49 am by Eugene Volokh
Feds: Up to $1 billion in assets, including a Midtown Manhattan office tower, owned by a nonprofit (and a related entity) purporting to support the study of Iranian culture are in fact controlled by the Iranian government. [read post]
25 Jul 2016, 2:10 am by Jeremy Saland
Established by two former Manhattan Assistant District Attorney’s, Crotty Saland PC represents clients in New York City and the neighboring municipalities. [read post]
25 Jul 2016, 2:10 am by Jeremy Saland
Established by two former Manhattan Assistant District Attorney’s, Crotty Saland PC represents clients in New York City and the neighboring municipalities. [read post]
23 Jul 2016, 4:59 am by Embajador Microjuris al Día
Descarga y lee la opinión aquí (PDF) En el caso, evaluado por el Segundo Circuito del Tribunal de Apelaciones en Manhattan, agentes federales solicitaron los registros de correos electrónicos de un individuo implicado en una investigación sobre narcotráfico. [read post]
22 Jul 2016, 5:36 am by Heather Mac Donald
Smith fellow at the Manhattan Institute and a contributing editor to City Journal. [read post]
21 Jul 2016, 11:39 am by David Hopen, Quinta Jurecic
According to the New York Times, a New York federal appeals court “threw out a lower-court ruling that had upheld the government's move to seize a landmark Manhattan building on charges that it was a front for Iran. [read post]
21 Jul 2016, 7:12 am by GGCRBHS&M
A reckless motorist who fatally struck a pedestrian and injured a few others in New York was convicted of murder. 35 year old Shaun Martin was high on Meth and PCP when in 2013 he sped down Second Avenue in Manhattan, NYC, jumped the curb and fatally hit a florist who was just coming home from his night shift. [read post]
21 Jul 2016, 6:11 am by Heather Mac Donald
Smith fellow at the Manhattan Institute and a contributing editor to City Journal.] [read post]
20 Jul 2016, 2:47 pm by Jules M. Haas
 A recent decision by Manhattan Surrogate Rita Mella dated July 12, 2016 in the Estate of Lane demonstrates the problems that can arise when language in a Will is confusing. [read post]
20 Jul 2016, 2:47 pm by Jules M. Haas
 A recent decision by Manhattan Surrogate Rita Mella dated July 12, 2016 in the Estate of Lane demonstrates the problems that can arise when language in a Will is confusing. [read post]
20 Jul 2016, 5:36 am by Heather Mac Donald
Smith fellow at the Manhattan Institute and a contributing editor to City Journal.] [read post]
20 Jul 2016, 2:21 am by Jeremy Saland
Crotty Saland PC is a New York criminal defense firm located in Manhattan and servicing New York City and the greater area. [read post]
20 Jul 2016, 2:21 am by Jeremy Saland
Crotty Saland PC is a New York criminal defense firm located in Manhattan and servicing New York City and the greater area. [read post]
19 Jul 2016, 1:23 pm by Tom Smith
 none of it could get his old-money Manhattan society neighbors, the smart kids, the political movers and shakers to treat him as a peer, an equal, a man of consequence. [read post]