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23 Jul 2020, 5:55 am by Kevin Kaufman
In the case of real estate, TRA86 extended the asset lives of commercial real estate to 31.5 years and residential real estate to 27.5 years. [read post]
14 Jul 2008, 4:17 pm
Eve Mazzarella, 31, a Las Vegas real estate broker and her husband, Steven Grimm, 45, were charged in a superseding indictment with conspiracy to commit bank fraud, mail fraud, wire fraud and money laundering, 13 counts of bank fraud and criminal forfeiture in connection with defrauding federally-insured financial institutions of millions of dollars through a scheme that involved inflated housing values, straw purchasers and limited liability companies. [read post]
4 Jan 2016, 3:15 pm by Rachel Dollar
Now federal prosecutors want a judge to order former real estate broker Eve Mazzarella and her ex-husband, Steven Grimm, returned to prison to continue serving lengthy terms behind bars while they appeal their 2011 convictions. [read post]
9 Aug 2016, 3:30 am by Paul Caron
New York Times, States Vie to Shield the Wealth of the 1 Percent: Steven J. [read post]
9 Jan 2020, 8:49 am by Jay W. Belle Isle
The announcement was made by the firm’s President and CEO, Steven D. [read post]
21 Jul 2009, 5:57 am
Reporter Steven Zeitchik notes that an option with the Rand estate runs out next year so Lionsgate, MGM, and Viacom/Paramount seem to be trying to make this project happen. [read post]
16 Oct 2013, 9:58 am by Staci Zaretsky
This guy must have been really, really pissed off about something… Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Biglaw, Curse Words, Cursing, Environment / Environmental Law, Partner Issues, Partners With Issues, Profanity, Quote of the Day, Real Estate, Reed Smith, Rudeness, Social media, Social Networking Websites, Steve Regan, Steven M. [read post]
17 Sep 2021, 12:05 am by Paul Caron
Paul Mason (Baylor) & Steven Utke (Connecticut; Google Scholar), Mark-to-Market (or Wealth) Taxation in the U.S.: Evidence from Options: Recent U.S. tax proposals under various names (e.g., wealth taxes, estate tax reform, etc.) center on mark-to-market (MTM) taxation, which eliminates investors’ ability to defer or avoid capital gains taxes. [read post]
30 Sep 2010, 7:15 am by atussey@mortgagefraudblog.com
Steven Gutierrez, 58, Moreno Valley, California, was arrested without incident on September 29, 2010, by investigators from the San Bernardino County District Attorney's Real Estate Fraud Unit, outside his workplace in Chino Hills, California. [read post]
6 Dec 2010, 10:35 am
Hendershot, Esq. was selected by his peers for inclusion in the 2011 edition of The Best Lawyers in America in the specialty of Trusts and Estates. [read post]
Pedrow and Rogers Stevens Women in the real estate financing sector have a new opportunity to connect with others in their field and to access and exchange information about the industry. [read post]
27 Jan 2010, 1:21 pm
That's significant, because Koch is the head of Paul Hastings's real estate practice. [read post]
23 Jul 2013, 7:21 am by Cooper, Adel & Associates
By Attorney Keith Stevens It’s not unusual for clients to want to do their estate planning in a vacuum, that is, without their children. [read post]
12 Aug 2008, 10:53 am
SDNY prosecutors allege that Steven Byers and Joseph Shereshevsky raised money in private placements for real estate investments. [read post]
4 Sep 2009, 2:16 am
Steven Soto, 24, currently in federal custody awaiting trial on unrelated federal fraud charges, Pedro Soto, 44, Springfield, MA, Carmen Soto, 44, Springfield, MA, and Kimberly Litwin, 52, Lynn, MA, were charged with fraud by a federal Grand Jury in connection with a scheme to obtain real estate properties and mortgages on those properties under false pretenses. [read post]
15 Jan 2007, 5:00 am
Harlon Barnett, individually, and as administrator of the estate of Steven Ray Barnett, filed suit against Hamilton Mutual Insurance Co. of Cincinnati, Ohio, and Caulk and East Read More about Campbellsville, Kentucky Jury Awards $900,000 in Bad Faith Case [read post]