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20 Nov 2013, 5:31 am
Attorney Mark Durkan stated, “This defendant used his position of trust as a tool to cheat his clients out of money for their mortgages, their children and grandchildren’s education, their retirement and plans for charitable giving. [read post]
11 Oct 2010, 3:37 am
According to subsection (3), “The work of adjusting insurance claims engages the public trust. [read post]
20 Mar 2012, 3:35 pm
Most people know that it is a good idea to hire an attorney when entering contracts, creating a will or trust, or engaging in litigation. [read post]
22 Jan 2012, 7:26 am
It’s one of the reasons (a) I keep a close eye on costs cases and (b) I don’t get involved in the never-ending attempt by law students to get us to teach them about constructive trusts on this blog. [read post]
17 Mar 2008, 10:40 am
Trust me, I am not blind to what is going on out West. [read post]
16 Feb 2021, 6:44 am
Delaware Statutory Trusts, or DSTs, are an alternative for 1031 exchange investors seeking replacement properties, allegedly offering the potential for monthly income and diversification without any on-going landlord duties. [read post]
2 Jan 2012, 11:51 am
Should you be willing to invest years into developing a reputation as a trusted subject matter expert through blogging? [read post]
12 Aug 2019, 11:02 am
., a publicly-traded real estate investment trust, and four former senior executives with fraud in connection with a scheme to manipulate a key non-GAAP metric relied on by analysts and investors to evaluate the company’s financial performance. [read post]
7 Feb 2013, 6:14 am
According to reports, LPL Financial has been ordered by the Massachusetts Security Division to pay restitution of more than $2 million to investors who bought shares of nontraded real estate investment trusts from the firm. [read post]
10 Apr 2017, 6:17 am
CNL Lifestyle Properties is a real estate investment trust (REIT) that invests in income-producing properties with a focus on lifestyle-related industries, according to their website. [read post]
15 Sep 2013, 7:15 pm
With the disability trust fund about to run out of money, Congress will find itself moving money from other programs into the disability fund to shore it up. [read post]
15 Aug 2019, 10:25 am
Maughan, while associated with Financial West Group, allegedly churned and excessively traded a customer’s trust account from October 2010 through January 2015. [read post]
22 Jan 2012, 7:26 am
It’s one of the reasons (a) I keep a close eye on costs cases and (b) I don’t get involved in the never-ending attempt by law students to get us to teach them about constructive trusts on this blog. [read post]
1 Jun 2015, 9:00 am
Police agencies across the country have begun outfitting officers with the cameras as an attempt to regain the public’s trust back, and the SDPD is no exemption. [read post]
6 Feb 2011, 6:42 pm
For the faint of heart, the week in bastards/jerks/assholes part five carries its title in French, if google translate can be trusted. [read post]
7 Oct 2013, 7:03 am
This issue is so much serious that residents who are otherwise recovering steadily, suffer severe injuries and emotional stress at the hands of caregivers who our society trusts with their loved ones. [read post]
7 Jun 2012, 1:15 pm
Siri is that trusted iPhone assistant who you believe is talking directly and only to you. [read post]
3 Jan 2020, 10:52 am
Massachusetts and New Hampshire Fines Next Financial Group for Supervisory Issues According to the public records this week, two states reportedly fined Next Financial Group with $475,000 for supervisory failures in connection with the sales of non-traded Real Estate Investment Trusts (REITs). [read post]
20 Mar 2017, 3:58 am
United Development Funding IV is a Maryland real estate investment trust listed on The NASDAQ Global Select Market. [read post]
10 Feb 2021, 12:33 pm
Delaware Statutory Trusts, or DSTs, are an alternative for 1031 exchange investors seeking replacement properties, allegedly offering the potential for monthly income and diversification without any on-going landlord duties. [read post]
