Search for: "Estate of Sanchez" Results 121 - 140 of 149
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21 Jul 2010, 12:42 am
Linda Sanchez (D-CA-39), introduced H.R. 5764, the Responsible Estate Tax Act, in the House of Representatives. [read post]
19 Jul 2010, 7:37 am by Hani Sarji
Linda Sanchez [D-CA-39] introduced H.R. 5764, “Responsible Estate Tax Act” in the House of Representatives. [read post]
9 Mar 2010, 12:20 am
Disbarred Attorney Sentenced to 21 Months for Estate Thefts The Associated Press A disbarred Erie, Pa., attorney has been sentenced to 21 months in federal prison for stealing nearly $200,000 from estate clients. [read post]
3 Feb 2010, 1:46 pm
" The list includes Jets quarterback Mark Sanchez, comedian Andy Samberg, and Knicks forward Danilo Gallinari. [read post]
31 Dec 2009, 2:17 am by John Day
Appellants, Sanchez's minor daughters, his widow, and the personal representatives of his estate, and Martinez and his wife, filed a wrongful death and personal injury complaint against Copening, two medical doctors, and a medical association. [read post]
12 Oct 2009, 12:01 am
Joshua Norton even issued imperial bonds, collected taxes from the people, and printed his own money (payable “by the agents of our Private Estate, in case the Government of Norton the First does not hold firm”), with the assistance of San Francisco printers. [read post]
16 Sep 2009, 1:47 pm
(Boston, MA; Ben Bisconti, President) Approach Real Estate Inc. [read post]
20 Aug 2009, 2:43 am
Veronica Sanchez Gallegos, 28, Ventura, California, a licensed real estate agent, pled guilty on August 6, 2009, to one felony count of theft from an elder, five felony counts of grand theft, and admitted a special allegation of taking more than $500,000. [read post]
28 Jun 2009, 11:04 am
Once the credit card companies extended the lines of credit to Egidi, she could have paid  other creditors or purchased other assets that would have become part of the estate and been available to other creditors. [read post]
25 Jun 2009, 2:33 am
 The suit alleges that Sanchez and Horizon operated a $6 million real estate investment scheme that primarily targeted the African-American and Hispanic communities. [read post]
9 Jun 2009, 10:06 pm
It was alleged that Maria Sanchez submitted home loan financing packages to purchase residential real estate in the names of family members. [read post]
3 Jun 2009, 2:28 am
 Sanchez, a real estate agent, was convicted on fraud and money laundering charges for scheming with her sister to falsify home loan applications and fraudulently generate more than $1 million in proceeds. [read post]
9 Mar 2009, 11:42 am
Dempsey, 899 So.2d 1272 (Fla. 2d DCA 2005); Sanchez v. [read post]
9 Mar 2009, 3:07 am
Lukasik Subscription Required NASSAU COUNTYTrusts and Estates Son Fails to Satisfy Diligent Search Requirement Of EPTL §2-1.7 to Declare Absentee Father Dead Matter of Frank Sanchez Sr. [read post]