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6 Mar 2012, 10:59 am
Stanford as an absentee chief executive, and argued that any fraud would have been committed by his chief financial officer, James Davis, a key government witness. [read post]
6 Mar 2012, 10:59 am
Stanford as an absentee chief executive, and argued that any fraud would have been committed by his chief financial officer, James Davis, a key government witness. [read post]
6 Mar 2012, 10:12 am
Stanford as an absentee chief executive, and argued that any fraud would have been committed by his chief financial officer, James Davis, a key government witness. [read post]
5 Mar 2012, 5:00 am
Davis Polk held a webinar on this topic. [read post]
2 Mar 2012, 3:20 pm
Taxmom points out that my old house is for sale in Davis (CA) at $579k.. [read post]
29 Feb 2012, 8:23 am
-John County Cities Alameda Alameda Albany Berkeley Dublin Emeryville Fremont Hayward Livermore Newark Oakland Piedmont Pleasanton San Leandro Union City Alpine No Cities Amador Amador Ione Jackson Plymouth Sutter Creek Butte Biggs Chico Gridley Oroville Paradise Calaveras Angels Camp Colusa Colusa Williams Contra Costa Antioch Brentwood Clayton Concord Danville El Cerrito Hercules Lafayette Martinez Moraga Oakley Orinda Pinole Pittsburg Pleasant Hill Richmond San Pablo San Ramon Walnut Creek… [read post]
19 Feb 2012, 11:32 am
Privately owned since its founding in 1983 as a real estate investment banker specializing in commercial real estate properties, Cambridge today has three distinctive business units: FHA-insured HUD loans, conventional financing, and investments and acquisitions. [read post]
16 Feb 2012, 12:35 pm
In Wealth Strategies Journal- Sanford Millar: Form 8938 "Specified Foreign Financial Assets" ...- Charles (Chuck) Rubin: Private Annuity Sales and Community Property and Same-Sex Marriage...- Cole Schotz: NJ Bill Proposes Increasing State Estate Exemption From $675,000 to $1 Million... [read post]
9 Feb 2012, 7:57 am
Last week, Sjoblom, Proskauer, and Chadbourne were also targeted in another suit filed by the Stanford estate’s court-appointed receiver, Ralph Janvey of Dallas-based Krage & Janvey. [read post]
7 Feb 2012, 4:20 am
The accountants planned a series of property transfers to put the real estate back on the bank's books with a value of more then $3.2bn, Davis told the court. [read post]
4 Feb 2012, 10:41 am
However, the other beneficiaries of her estate, Jim Reeves' niece and nephew, are disputing Davis' claims. [read post]
3 Feb 2012, 7:15 am
Stanford’s empire — which included real estate, restaurants, two airlines and even a cricket team and stadium — than Mr. [read post]
1 Feb 2012, 5:11 pm
Davie — This article is for general information only. [read post]
31 Jan 2012, 10:32 am
There were several differences with the Davies case. [read post]
31 Jan 2012, 10:32 am
There were several differences with the Davies case. [read post]
26 Jan 2012, 3:26 am
Davis,2010 WL 4916643, at *4 (C.D.Cal. [read post]
23 Jan 2012, 1:16 pm
So I emailed Jason Miles, a Grammy Award-winning producer who played keyboards with Miles Davis and produced Luther Vandross and other legends. [read post]
16 Jan 2012, 6:34 pm
Davie — This article is for general information only. [read post]
13 Jan 2012, 10:14 am
Davis reports. [read post]
13 Jan 2012, 4:06 am
In a significant development, REITs now own real estate and actively manage senior housing/healthcare investment portfolios, he added. [read post]