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5 Jan 2023, 2:22 pm by Kevin LaCroix
Department of Justice formally charged Teva with three counts of conspiracy related to the alleged fraudulent scheme. [read post]
23 Dec 2022, 3:00 am by Jim Sedor
Tunstall was one of three men the Justice Department charged with multiple counts in perpetuating the fraud. [read post]
19 Dec 2022, 2:05 pm by Richard A. Morehouse
The axiomatic importance of location in real estate and economic development is directly related to the presence or absence of network effects. [read post]
15 Dec 2022, 8:00 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
15 Dec 2022, 4:00 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
The attachments they included appear very real. [read post]
9 Dec 2022, 3:00 am by Jim Sedor
He noted if Justice Department officials have ethical concerns, they could ask a judge to, at a minimum, question the clients about whether they are certain their interests are being protected. [read post]
7 Dec 2022, 4:07 pm by Arthur F. Coon
The City’s Board of Supervisors approved the school’s nighttime lighting project with numerous conditions and affirmed the planning department’s determination that it was categorically exempt from CEQA under the Guidelines’ class 1 (existing facilities) and class 3 (small structures) categorical exemptions. [read post]
2 Dec 2022, 11:53 am by Will Korn
The attachments they included appear very real. [read post]
2 Dec 2022, 3:00 am by Jim Sedor
Oath Keepers’ Rhodes Guilty of Jan. 6 Seditious Conspiracy MSN – Lindsay Whitehurst, Alana Durkin Richer, and Michael Kunzelman (Associated Press) | Published: 11/29/2022 Oath Keepers founder Stewart Rhodes was convicted of seditious conspiracy for a violent plot to overturn President Biden’s election, handing the Justice Department a major victory in its prosecution of the Capitol insurrection. [read post]
For questions relating to this article or any other California land use, real estate, environmental and/or planning issues contact Abbott & Kindermann, Inc. at (916) 456-9595. [read post]
23 Nov 2022, 6:14 am
Real Estate and Mortgage Fraud — A person violates California Penal Code § 487 if they defraud another person out of money or property, including real estate. [read post]
15 Nov 2022, 6:07 am by Phillip H. Babich and Sara M. Eddy
That means a developer with a qualifying project can devote more real estate to floor space and units, and less to parking spaces. [read post]
4 Nov 2022, 12:58 pm by Brent Wieand
Real Estate Investment Trusts (REITs) account for approximately 12% of all nursing home ownership and have come under criticism by the federal government and PA nursing home lawyers for their profiteering approach to nursing home ownership. [read post]
30 Oct 2022, 10:01 am by jonathanturley
An actor brandished this real bowie knife as a prop while pretending to stab an 11-year-old boy’s foot. [read post]
28 Oct 2022, 4:54 pm by Anthony Zaller
Real estate attorney to review leases or agreements to buy/sell buildings or land. 5. [read post]