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27 Dec 2010, 9:03 am
It dares not raise rates fast enough to let air out of the bubble because this would expose the bad debts of the banking system. [read post]
6 Jun 2007, 3:51 pm
Ponsford has worked extensively with clients in troubled real estate and commercial ventures, representing both purchasers and sellers of distressed property, banks and borrowers in workout situations, and generally giving advice to distressed entities. [read post]
6 Jun 2007, 3:51 pm
Ponsford has worked extensively with clients in troubled real estate and commercial ventures, representing both purchasers and sellers of distressed property, banks and borrowers in workout situations, and generally giving advice to distressed entities. [read post]
20 May 2017, 5:27 am
Based on the case, Duhaime says she has obtained information from China alleging that “billions of dollars” of bank fraud proceeds are invested in B.C. real estate. [read post]
18 Apr 2017, 8:12 am
Texas Commerce Bank, 787 So. 2d 256 (Fla. [read post]
13 Apr 2010, 10:37 am
Journal, Apr. 8, 2010 at C1 James Kelso, once a star mutual-fund manager, was accused by the Securities and Exchange Commission of deliberately inflating the value of subprime securities in order to hide losses in his funds after the real-estate bubble burst. [read post]
9 Sep 2019, 4:00 am
Get new bank accounts and credit cards, preferably at banks or companies which do not have your joint accounts. [read post]
10 Mar 2014, 7:46 am
• Protect your banking information. [read post]
28 Feb 2012, 10:32 pm
In an exclusive interview with Moneyweb, Levitt spoke out on the allegations of kickbacks, ghost bidders and collusion levelled against himself and his business.The claims stem from a Saturday Star report that a 13-year old paper trail revealed the company had paid kickbacks to attorneys, liquidators, and bank staff to ensure business went their way.The report also stated that billionaire Wendy Appelbaum was disputing the legality of an auction where she bought the wine estate… [read post]
27 Mar 2016, 6:43 am
Move Assets Moving funds to someone else’s bank account, transferring vehicle titles, removing your name from bank accounts or business ventures, and deeding real estate to another person are just a few examples of asset moves that are looked upon unfavorably by the courts. [read post]
17 Mar 2021, 3:41 pm
Marty is the Chair of JMBM’s ADA Compliance & Defense Group, a Partner in JMBM’s Real Estate Group, and a member of the American College of Real Estate Lawyers (ACREL). [read post]
23 Jun 2016, 1:33 pm
” or “Do you own any real estate? [read post]
16 Apr 2012, 3:09 pm
The information on the checks is stolen from actual banks. [read post]
23 Jun 2016, 1:33 pm
” or “Do you own any real estate? [read post]
27 Aug 2020, 7:23 am
Brooks, through an entity that she worked with as an outside business, solicited investors, over half of whom where customers of her firm, to invest $906,497 in the real estate investment fund’s promissory notes. [read post]
18 Aug 2016, 12:37 pm
The email, which appeared to come from a partner at the real estate firm whose funds were held in escrow, instructed a Long Beach employee to transfer the funds to a new account. [read post]
23 Jun 2016, 1:33 pm
” or “Do you own any real estate? [read post]
24 Sep 2010, 10:48 am
This real estate service reports on the housing market and housing trends. [read post]
27 Jul 2008, 11:30 pm
The death care trust is a different breed of animal from a bank’s staple trust business of estate planning. [read post]
27 Oct 2011, 2:30 pm
If you look on the website of large commercial banks such as HSBC, Bank of America, CitiBank or Chase, each will have a description on how to set one up. [read post]
