Search for: "Estate of Cohen" Results 1 - 20 of 668
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20 Jan 2016, 7:00 pm by Heather Cobun
Cohen, currently serving a 37-year prison sentence for fraud and obstruction of justice, will be featured at an estate sale next month at Cohen’s Reisterstown home. [read post]
18 Feb 2023, 5:49 am by karp
Cohen’s children further claim that Kory has mishandled the estate, and failed to provide them with status updates. [read post]
29 Nov 2018, 6:58 am by Matthew Kahn
The Associate Press reports that on Thursday morning, former Trump lawyer Michael Cohen pleaded guilty in the Southern District of New York to making false statements to Congress related to his involvement in real estate deals in Russia on behalf of Donald Trump. [read post]
7 May 2018, 11:40 am by Bob Bauer
Some of that work involved ventures with Trump, such as the Moscow real estate venture in 2015 that Cohen sought to develop with the assistance of Felix Sater—a former business associate of Trump with a criminal history and murky involvement in Russia-related matters, who famously told Cohen in an email that their work could help get Trump elected to the presidency. [read post]
12 Feb 2021, 10:37 am by Alan Rosca
Putting it into context, an investment recommendation to a client to invest in real estate may in some cases be deemed unsuitable to a client with short term liquidity requirements. [read post]
12 Feb 2021, 10:37 am by Alan Rosca
Putting it into context, an investment recommendation to a client to invest in real estate may in some cases be deemed unsuitable to a client with short term liquidity requirements. [read post]
5 Jan 2023, 12:00 pm by Gerry W. Beyer
Leonard Cohen’s children, Lorca Cohen, and Adam Cohen have been battling in Los Angeles Superior Court for the past year to remove Robert Kory as trustee of the Leonard Cohen Family Trust. [read post]
25 Feb 2014, 10:00 am by Gerry W. Beyer
Cohen, attorney for Elaine Steele, the major beneficiaries of Rosa Parks’ estate, has stated that... [read post]
29 Nov 2018, 1:34 pm by Mikhaila Fogel
The criminal information validates to a remarkable degree a May 2017 report from Anthony Cormier and Jason Leopold of BuzzFeed News, chronicling the details of Michael Cohen and associate Felix Sater’s efforts to cement the real estate deal. [read post]
29 Nov 2018, 12:02 pm by Associated Press
Michael Cohen, a former lawyer for President Donald Trump, pleaded guilty Thursday to lying to Congress about his work on a possible Trump real estate project in Moscow. [read post]
16 Oct 2020, 6:00 am by Susan
LLM Alumnus, Mark Cohen of Colorado has some exciting news to pass along. [read post]
18 May 2022, 6:39 am by Silver Law Group
Two involve using the line of credit for real estate and life insurance policies in which they no longer hold interest. [read post]
30 May 2006, 7:22 am by Legal Talk Network
Join Ringler Radio host, Larry Cohen, head of NE Operations for Ringler Associates and Bill Wakelee, with over 20 years experience in Ringler's Philadelphia office with special guest, Joe Tarantino, Commissioner of the Pennsylvania Real Estate Commission as they talk about how you can benefit from using Structured Sales in today's real estate market. [read post]
19 Jul 2012, 1:21 am
Mitchell Cohen, 54, Old Westbury, New York and Erin Davis, 43, Yonkers, New York, the owner and a sales manager, respectively, of Buy-A-Home, a real estate brokerage business, have been indicted for participating in a $7.5 million mortgage fraud scheme. [read post]
2 Jan 2013, 4:57 pm
Mitchell Cohen, 54, Old Westbury, New York, the owner of the now defunct Buy-A-Home real estate brokerage business, pled guilty to one count of conspiracy to commit wire, bank and mail fraud in connection with a multi-million dollar mortgage fraud scheme. [read post]
19 Dec 2015, 6:00 am by Gerry W. Beyer
Cohen (Bank of America Private Wealth Management) recently published an article entitled,‘‘All’s Well That Ends Dwell’’ — Tax Planning Strategies to Divest, Diversify or Monetize Investment Real Estate, 56 Tax Management Memorandum 465 (2015). [read post]
28 Apr 2013, 9:36 pm by admin
Mitchell Cohen, the owner of the now defunct Buy-A-Home real estate brokerage business, was sentenced in Manhattan, New York, federal court to 70 months in prison for participating in a multi-million dollar mortgage fraud scheme and for committing perjury. [read post]
27 Feb 2019, 2:58 am by SHG
Cohen would have been lucky to do the occasional real estate closing in Queens but for Trump bringing him into his ambit to do his dirty work. [read post]