Search for: "Tracy Estate" Results 161 - 180 of 295
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23 Jun 2014, 8:39 am by Allison Tussey
As previously reported by Mortgage Fraud Blog, Glasco, a New York State licensed real estate appraiser, submitted a fraudulent appraisal in connection with a mortgage fraud scheme. [read post]
3 Jan 2014, 7:41 am by Allison Tussey
Attorney’s Office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast; and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Brian P. [read post]
2 Oct 2013, 12:34 pm by Michael Lowe
Dallas, Texas: Straw Buyer Mortgage Fraud  This month, Eric Damon Johnson, 51, and Tracie Elaine Stenson, 50, both of Dallas, were sentenced by U.S. [read post]
3 Jul 2013, 2:20 pm
  Tricky Legislation Stream PostsThe Stream often features helpful legislation posts from one of our resident experts, Tracy. [read post]
2 Jun 2013, 6:54 pm by Green and Associates
  If you are applying for a government job, a job that requires security clearance, or a job that requires a government-issued license, certificate, or permit, you must disclose the conviction and expungement.o   Allow you to hold public office, if the conviction prevented you from doing so.o   Prevent the conviction from being used to refuse or revoke a government license or permit, such as real estate license, teaching credential, security… [read post]
22 Apr 2013, 3:31 am by Peter Mahler
Last week’s decision caps a five-year litigation saga that started when Tracy Boucher, as 50% shareholder of a real estate brokerage named Carriage House Realty Corp., sued for judicial dissolution claiming deadlock under Business Corporation Law § 1104. [read post]
19 Mar 2013, 9:30 am by azatty
The following is a list of committed attorney and logistics volunteers: Attorney Volunteers: Jennifer Alewelt Jennifer Boucek Steven Clark Stasy Click Kristen Coyne Patrick Derksen Ben Dodge Tracy Essig Meredith Flori Kirk A. [read post]
17 Jan 2013, 8:00 am
Related blog posts: Cook County Breast Cancer Lawsuit Receives $1.5 Million Verdict - Estate of Lorraine Hollister v. [read post]
16 Jan 2013, 2:41 pm
As reported by Tracy Sears in a post on January 9, 2013 in wtvr.com, this legislation was prompted after the suicide death of a 15 year-old high school student. [read post]
20 Nov 2012, 9:36 am by Rosa Schechter
"The decline in funding for Seed/Early stage companies is firmly in place - we've seen a drop in dollars and deals both quarter-over-quarter and year-over-year," remarked Tracy T. [read post]