Search for: "Estate of Anthony" Results 121 - 140 of 1,195
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28 Oct 2010, 2:54 am by atussey@mortgagefraudblog.com
Carlos Mendez Torres, 29, his father, Manuel Patlan Torres, 60, associates Oscar Alvarez Macias, 35, and John Anthony Zepeda, 59, all of San Bernardino, California, were charged with numerous counts of felony real estate fraud on October 20, 2010. [read post]
3 Jun 2011, 2:03 am by atussey@mortgagefraudblog.com
Trial evidence showed that Spencer brokered fraudulent loans which were used by recruited purchasers to buy residential real estate at inflated prices. [read post]
11 Sep 2008, 4:06 pm
James Anthony Rojas, 51, Mission Hills, California, was convicted of real estate foreclosure and investment fraud in August, 2008. [read post]
8 Feb 2012, 8:00 am
In Matter of Piyavan Chantarasmi [a/k/a Matter of Bruan], decided by Westchester Surrogate Anthony A. [read post]
21 May 2015, 7:56 am by Allison Tussey
Arlene Jeanette Mojardin, 32, Bakersfield, California, was sentenced by United States District Judge Anthony W. [read post]
20 Jun 2008, 11:16 pm
Anthony Puzo, Mario's son, has initiated the lawsuit, which seeks at least $1 million in damages. [read post]
9 Apr 2012, 7:56 am by Andrew & Danielle Mayoras
Under Astor’s 2002 will, her only son, Anthony Marshall, stood to inherit tens of millions of dollars, with most of it slated to pass to charity after he died. [read post]
15 Jul 2008, 4:00 pm
Richard Wolff & Son (Wolff) sued Anthony Tutora for a commission Tutora allegedly owed to the company. [read post]
The maxim proves itself once again in the case of Anthony Olivo, and Forbes’s recent re-telling of that story, where even a tax lawyer neglected proper record keeping of his services to his loved ones – both care-giving and estate-planning services – and the IRS had little sympathy. [read post]
10 Apr 2015, 7:15 am by mtwomey
Speaker Mark-Viverito was welcomed by Anthony Crowell, Dean and President of New York […] The post Complete Video from the 120th CityLaw Breakfast with Melissa Mark-Viverito appeared first on CityLand. [read post]
1 Mar 2007, 2:26 pm
Hillary Clinton's brother, Anthony Rodham is being sued in a Nashville Tennessee bankruptcy court by the estate of a carnival show owner for $107,000. [read post]
30 Oct 2015, 1:44 pm by Heather Cobun
Anthony Arnold Diggs was given a 10-year sentence for armed robbery in 2009 and underwent ... [read post]
The maxim proves itself once again in the case of Anthony Olivo, and Forbes’s recent re-telling of that story, where even a tax lawyer neglected proper record keeping of his services to his loved ones – both care-giving and estate-planning services – and the IRS had little sympathy. [read post]
10 Oct 2014, 12:47 pm
New York personal injury lawyer Anthony Gair discusses the Amadou Diallo Criminal Prosecution. [read post]