Search for: "In Matter of Estate of Scott"
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21 Feb 2020, 3:00 am
But no indictment was ever returned, leading to speculation that the grand jury probing the matter took the rare step of rejecting charges. [read post]
18 Feb 2020, 9:20 am
Dec. 17, 2019); In re Scott, No. 16-41545-can7, 2018 WL 5905068 (Bankr. [read post]
5 Feb 2020, 1:57 pm
Thanks, Scott Steinberg. [read post]
30 Jan 2020, 7:57 am
Our attorneys frequently work with trust and estate or probate lawyers on matters relating to stock or investment fraud issues. [read post]
27 Jan 2020, 12:50 pm
Thanks, Scott Steinberg. [read post]
10 Jan 2020, 3:00 am
FBI Raids Home, Office of Lobbyist Michael Esposito Connecticut Post – Devlin Barrett, Jonathan O’Connell, and Beth Reinhard (Washington Post) | Published: 1/3/2020 FBI agents investigating a lobbyist who has claimed to have close ties to President Trump and his family searched the man’s home and K Street office for evidence of possible fraud, according to people familiar with the matter. [read post]
6 Jan 2020, 1:32 pm
To contact Scott L. [read post]
3 Jan 2020, 3:00 am
MSN – Michael Kranish (Washington Post) | Published: 1/1/2020 If President Trump’s decision to retain ownership of his global real estate business has tested the limits of America’s ethics laws and traditions, sparking lawsuits and allegations of influence by foreign interests, a Michael Bloomberg presidency could present a whole new level of overseas entanglements, with China as a prime example. [read post]
16 Dec 2019, 4:30 am
Was called for a quote in the below article by Zack Needles (as was Scott Cooper, Esq.) on the latest decision to come down on the Gallagher v. [read post]
12 Dec 2019, 9:02 pm
The Accidental Celebrities of the Impeachment Inquiry MSN – Katherine Rosman (New York Times) | Published: 10/6/2019 No matter the job title, the job of most every aide to a member of Congress is essentially the same: to help make it appear that the elected representative is shouldering the work alone. [read post]
6 Dec 2019, 3:00 am
National/Federal A Mysterious ‘-1’ and Other Call Records Show How Giuliani Pressured Ukraine MSN – Sharon LaFraniere and Julian Barnes (New York Times) | Published: 12/3/2019 In the two days before President Trump forced out the American ambassador to Ukraine in April, his personal lawyer Rudolph Giuliani was on the phone with the White House more than a dozen times. [read post]
14 Nov 2019, 12:31 pm
Thanks, Scott Steinberg. [read post]
13 Nov 2019, 1:20 pm
It looked to the South Carolina Supreme Court opinion of Scott v. [read post]
1 Nov 2019, 3:00 am
National/Federal AP Exclusive: Middleman helped Saudi give to Obama inaugural AP News – Alan Suderman and Jim Mustian | Published: 10/29/2019 When President Barack Obama was reelected in 2012, a Saudi tycoon and his business associate sent hundreds of thousands of dollars to the U.S. to help pay for the inaugural celebration and get a picture with the president. [read post]
25 Oct 2019, 3:00 am
Scott Mackenzie “caused the submission of a number of materially false, fictitious and fraudulent statements and representations” to the FEC from 2011 to 2018 on behalf of two PACs: Conservative StrikeForce and Conservative Majority Fund. [read post]
18 Oct 2019, 3:00 am
The discrepancies are “versions of fraud,” said Nancy Wallace, a professor of finance and real estate at the University of California-Berkeley. [read post]
1 Oct 2019, 3:46 pm
Township of Scott, Pennsylvania overruled the 34-year-old ripeness rule articulated in Williamson County Regional Planning Commission v. [read post]
1 Oct 2019, 3:46 pm
Township of Scott, Pennsylvania overruled the 34-year-old ripeness rule articulated in Williamson County Regional Planning Commission v. [read post]
1 Oct 2019, 6:40 am
The hearing proceeded to closing arguments following Defendant’s testimony and, at the conclusion of the hearing, the trial court took the matter under advisement. [read post]
3 Sep 2019, 1:37 pm
Thanks, Scott Steinberg. [read post]
