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28 Dec 2023, 9:05 pm by Noah Brown
The veto is President Biden’s first since taking office. [read post]
27 Dec 2023, 8:10 am by John Floyd
In 2003, he received his first payments of a $1.5 million advance for his memoir, a record-breaking sum for justices at the time. [read post]
26 Dec 2023, 4:22 am by Peter Mahler
” The Appellate Division, First Department, affirming Commercial Division Justice Jennifer G. [read post]
15 Dec 2023, 9:12 am by David Klein
Attorney Advertising Photo by Vinicius “amnx” Amano on Unsplash Similar Blog Posts: Crackdown On New York Telemarketing Continues FTC Telemarketing Decision Highlights Crackdown On Consent Farming Accessing The National Do Not Call Registry The post National Mortgage Company Again Under Fire For Alleged Do Not Call Violations appeared first on Klein Moynihan Turco. [read post]
11 Dec 2023, 1:18 pm by Holly
In order to determine whether the CTA requires a company to report Beneficial Ownership information to FinCEN, you must first determine whether the entity is a “Reporting Company” under the CTA. [read post]
2 Dec 2023, 6:19 am by Mark S. Humphreys
 The husband died four days after the policy became effective, but before the mortgage company issued the first month’s premium payment and the wife demanded that the proceeds of the mortgage policy be applied to liquidate the remaining loan balance pursuant to the terms of the policy. [read post]
1 Dec 2023, 3:00 am by Jim Sedor
National/Federal Antagonisms Flare as Red States Try to Dictate How Blue Cities Are Run MSN – Molly Hennessy-Fiske (Washington Post) | Published: 11/27/2023 Despite long advocating small government and local control, Republican governors and legislators across a significant swath of the country are increasingly overriding the actions of Democratic cities – removing elected district attorneys or threatening to strip them of power, taking over election offices, and otherwise… [read post]
29 Nov 2023, 7:59 am by Cathy Moran
How debt settlement works The scheme works because the debt settlement company gets a hunk of their fee first, before creditors are offered a dime. [read post]
24 Nov 2023, 11:19 pm by jordan
Easements: Easements are the rights granted to other entities, like utility companies, to access parts of the property. [read post]
22 Nov 2023, 11:13 am by Maribeth Meluch
The alleged first offense involves the offer letter which included prohibitions against: Encouraging any employee to leave the company. [read post]
18 Nov 2023, 12:16 am by Darin Swayne
For instance, credit card companies might be less willing to work with you, getting loans (auto, home mortgage, personal, etc.) might be more challenging, and getting a credit card with a high credit limit or a low-interest rate might be challenging, and getting an apartment might be more difficult. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
(“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling  least $5.9 million, beginning in 2016. [read post]
10 Nov 2023, 3:50 am by Tessa Shepperson
  Which could result in properties being repossessed and tenants being evicted by their landlord’s mortgage company. [read post]