Search for: "Estate of Allen"
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5 Oct 2023, 7:26 am
Update 10/5/23: We received a report of another scam. [read post]
3 Oct 2023, 11:48 am
This week marked the start of the New York Office of the Attorney General’s (OAG) major civil fraud trial against the Trumps and the Trump Organization. [read post]
21 Sep 2023, 2:30 am
Today, Allen serves as CHRO at Transwestern, a Houston-based commercial real estate organization. [read post]
5 Sep 2023, 8:27 pm
This publicly listed, non-traded real estate investment trust (non-traded REIT), formerly known as Hartman Short Term Income Properties XX, Inc., is under scrutiny in the wake of quarterly reports to the US Securities and Exchange Commission (SEC), suspension of investor distributions earlier this year, and its own investigation of founder Allen Hartman. [read post]
7 Aug 2023, 9:01 pm
Christopher Allen, Monique Holmes, and Howard Hyde also contributed to the memorandum. [read post]
21 Jul 2023, 4:54 am
Allen described several systemic risk issues with crypto.One concern is that a lot of proposed legislation suggests bringing stablecoins into the regulated banking system, said Allen. [read post]
3 Jul 2023, 4:07 am
On 27 June 2023 the House of Lords approved an amendment to the Economic Crime and Corporate Transparency Bill which aims to tackle “strategic litigation against public participation” (“SLAPPs”); the use of defamation law to silence critics. [read post]
21 Jun 2023, 12:00 pm
When Microsoft co-founder Paul Allen passed away in 2018, he left instructions with his sister, Jody Allen, the executor and trustee of his estate, to sell his assets and donate a majority of the proceeds to charity. [read post]
8 Jun 2023, 2:31 am
Sara Fischer and Mike Allen report for Axios. [read post]
18 May 2023, 11:11 am
FINRA found that Morgan Stanley permitted Hershberg to resign due to concerns regarding his unapproved outside real estate investments, as well as concerns regarding his recommendation of those same outside real estate investments to firm clients and others, including through limited liability companies he created. [read post]
28 Apr 2023, 4:00 am
The vote was requested by Commissioner Allen Dickerson, citing legal advice from the agency’s Office of General Counsel in 2006 that was never followed. [read post]
11 Apr 2023, 7:55 pm
Sorry Ethan Allen and your Green Mountain Boys, your gun toting was only at the sufferance of the state. [read post]
7 Apr 2023, 3:28 am
” Richard Allen Greene, Hadas Gold, Tamara Qiblawi, and Mia Alberti report for CNN. [read post]
5 Apr 2023, 6:14 am
In the case of former CFO Allen Weisselberg, Merchan, citing corporate greed, said he would have imposed a ‘stiffer sentence’ than the five months jail time the ex-executive got from a plea deal. [read post]
29 Mar 2023, 7:52 pm
Their real estate deal with the city will expire in a couple of years, as I recall, and that's probably complicating things. [read post]
29 Mar 2023, 6:41 am
McDougal claims that she also attended the Lake Tahoe golf tournament and had sex with Trump (The New Yorker). 2007: Michael Cohen entered into employment as “an attorney and employee of a Manhattan-based real estate company,” the Trump Organization, under the titles “Executive Vice President” and “Special Counsel” to Trump (Cohen Criminal Information, p. 1). [read post]
28 Mar 2023, 8:11 am
” The bank agreed to pay $1.205 billion to the court-appointed receiver for the Stanford Receivership Estate. [read post]
10 Mar 2023, 2:12 pm
His estate sues the several prison employees under Bivens and the United States via the FTCA. [read post]
27 Feb 2023, 1:18 pm
Allen Stanford, the firm’s founder, with engineering a long-running scheme to divert investors’ money to invest in real estate and finance a lavish lifestyle. [read post]
7 Feb 2023, 5:10 am
The company’s website lists as among its customers the law firms Allen & Overy, Dentons, Herbert Smith Freehills, and King & Wood Mallesons. [read post]
