Search for: "Estate of Allen" Results 101 - 120 of 753
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21 Nov 2008, 7:43 pm
In Idaho we have seen similar allegations in real estate and mortgage fraud cases in federal and state court. [read post]
The claimants contend that ex-Centaurus broker Mark Allen Upchurch allegedly unsuitably recommended: The real estate investment trust (REIT), UDF IV, which lost about half its value following allegations that parent company United Development Funding was running an alleged Ponzi scam. [read post]
29 Jun 2010, 9:26 am by Robert C. Adamski, Attorney at Law
McBride's brother, Allen Pierce, alleges that Von Falkenberg and the lawyer, Michael Tannenbaum, conspired to hijack the estate. [read post]
5 Apr 2011, 2:40 am by atussey@mortgagefraudblog.com
Christopher Allen Taylor, 38, Riverside, California, a loan officer, is charged with eight felony counts of grand theft and faces a maximum sentence of 18 years in state prison if convicted. [read post]
25 May 2007, 8:13 am
He started in 2001 under Robert Allen, who told him Usana was even better than getting into real estate. [read post]
17 Sep 2010, 7:00 am
Here, Rachel Dollar, attorney, Certified Mortgage Banker, and editor of Mortgage Fraud Blog, writes on Allen Seymour, 42, Oxford, MA, who was arraigned in Worcester Superior Court for his role in a complex scheme in which fraudulent documents were used to defraud homeowners and mortgage lenders in numerous real estate transactions. [read post]
25 Jan 2011, 1:31 pm by Daniel S. Swinton, Esq.
Allen is part of a pattern of systemic abuses by lenders handling foreclosures during the recent real estate bust.For an article on the case from the Washington Post, click here. [read post]
17 Feb 2012, 8:46 am by admin
The list includes poets, musicians, writers and actors such as Allen Ginsberg, Dylan Thomas, Jack Kerouac, Janis Joplin, Stanley Kubric and Rufus Wainwright. [read post]
26 Sep 2022, 4:14 am by Jack Bogdanski
Lucky them.His sister Jody is running the show on his estate, and she's not conducting any hurried fire sales. [read post]
7 Apr 2009, 4:29 pm
Instead, the "vast majority" of the portfolio was managed by Stanford and Davis, who invested much of the portfolio in private equity and real estate, according to the commission. [read post]