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28 Nov 2023, 1:52 pm
Meanwhile, the victim allegedly believed the money was being invested in real estate. [read post]
8 Dec 2023, 11:11 am
Barred by FINRA appeared first on The White Law Group. [read post]
23 Sep 2011, 3:00 am
Indeed, the amount of money in question, 7 cents for every dollar, adds up to the staggering amount of $467 billion over 10 years, according to White House estimates. [read post]
8 Mar 2010, 8:00 am
California has very harsh penalties for people that commit real estate fraud, investment fraud and embezzlement. [read post]
31 Oct 2022, 4:00 am
BC Estate Litigation Blog 5. [read post]
14 Mar 2024, 6:19 pm
The Risks of Non-Traded REITs Non-traded real estate investment trusts (REITs) are complex and inherently risky products. [read post]
19 Sep 2022, 10:10 am
Good allegedly misled investors by soliciting investments in purported real estate projects and tax-free municipal bonds. [read post]
27 Jun 2010, 1:05 pm
Fair use Friday photo of yours truly by NY real estate guru Paolo Zampolli. [read post]
26 Feb 2017, 10:01 pm
Trump purchased the estate in 1985, few would have predicted that transaction would be the route to Post’s dream of making Mar-A-Lago the Winter White House. [read post]
13 Oct 2010, 2:45 pm
Ian Hull: Hi and welcome to Hull on Estates and Succession Planning. [read post]
7 May 2012, 7:09 am
If so, the securities attorneys of The White Law Group may be able to help. [read post]
27 Dec 2018, 8:00 am
There was $100 billion spent on Florida real estate transactions last year. [read post]
5 Jun 2023, 10:13 am
The White Law Group reviews the regulatory history of Park Avenue Securities LLC. [read post]
26 Dec 2013, 2:08 pm
White, 463 So.2d 218 (Fla.1985), is controlling. [read post]
18 Apr 2016, 6:10 am
Business owners, estate managers, employees and even family members can be charged with embezzlement without even realizing they’ve done anything wrong. [read post]
25 Feb 2017, 3:58 am
The law recognizes the existence of the Fourth Estate in such decisions as New York Times v. [read post]
8 Jul 2008, 5:47 am
C.A.) and White v. [read post]
20 Feb 2015, 1:45 pm
She teaches communications, legal research, estates, and legal analysis at NALA school for paralegals.Special thanks to our sponsors, NALA and Serve Now [read post]
20 Mar 2023, 4:00 am
Elfakharani, The Impact of Covid 19 on the Obligations of Contractors through the Commercial Contract in Saudi Arabia and the Islamic Law Perspective, (Law and Humanities Quarterly Reviews, Vol.1 No.3 (2022)).From SmartCILP:A Festschrift Honoring Abdullahi Ahmed An-Naim, Emory International Law Review, Vol. 36, Issue 4 (2022).Amanda Whiting, Book Review. [read post]
15 Apr 2024, 6:04 am
[Law360] * The new white collar defense strategy of leveling misconduct allegations against the prosecution. [read post]