Search for: "Estate of Kelly" Results 21 - 40 of 850
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13 May 2013, 7:40 am by admin
William Kevin Kelly, 59, Ocean City, New Jersey, was sentenced to 60 months in prison for a real estate scam that victimized clients and investors in the Lancaster area. [read post]
5 Nov 2018, 2:35 pm by Silver Law Group
Instead of investing their funds into private placements and real estate, he used it on his own personal expenses. [read post]
5 Aug 2010, 11:56 pm
A recent article in The Wall Street Journal by Kelly Greene discusses the many issues surrounding estate planning for retirement accounts - When Trusts Meet Retirement Accounts. [read post]
12 Aug 2019, 11:27 am by Renae Lloyd
According to the final judgment, from at least 2014 until October 2018, while allegedly working at Lion’s Share, Kelly allegedly raised more than $1,000,000 from at least 12 investors, promising that he would invest the investors’ funds in a variety of investment vehicles, such as CDs, private placements and real estate funds. [read post]
10 May 2011, 8:55 pm
 The Matter of the Estate of Jane Grisson 2007-1804/C  (reported in the NY Law Journal at p. 17 on May 6), Surrogate Peter J Kelly applied the doctrine of res judicata to block the attempt of a fiduciary from revisiting a real estate dispute which had been litigated in the Supreme Court in 2007. [read post]
28 Dec 2010, 10:44 am by Moderator
For the next time you are looking at properties in Panama with a real estate agent, here is a joke to share from Kelly' 6 MILLION BC: God searches for a planet to establish life. [read post]
9 Dec 2013, 10:00 am by Gerry W. Beyer
A recent article posted by Kelly Humke Esq. highlights three way that people can address these type of taxes though estate planning. [read post]
29 Jan 2014, 7:37 am by Karyl Argamasilla
Kelly, Ph.D., CRE, who is also the national chair of The Counselors of Real Estate, led a discussion at a CREW-Miami luncheon about the top five issues affecting the commercial real estate market in 2014 and gave his annual economic predictions. [read post]
15 Feb 2012, 2:02 am by LindaMBeale
  Kelly Greene, Congress Eyes New Rules for Inherited IRAs, Wall St. [read post]
8 Sep 2012, 7:38 am
In Kelly Greens’s article in the Wall Street Journal, she points out that having a Will or a Living Trust doesn’t necessarily affect your estate planning for your retirement assets. [read post]
13 Oct 2013, 9:15 am by Allison Tussey
Walter Ng, his son Kelly Ng, and Bruce Horwitz, three real estate fund managers, have been charged with fraud for secretly using the assets of a new real estate fund to rescue an older, rapidly collapsing fund. [read post]
25 Oct 2011, 10:29 pm by Eric D. Morton, Attorney
Mike is an experienced attorney in estate planning and telecommunications.Mike and Kellie are not only fine attorneys but are very experienced in the business world. [read post]
22 Oct 2008, 9:21 am by Steve Worrall
In addition to her law practice, Kelli is a frequent speaker on the subjects of probate, guardianships, estate planning, advanced directives, and administration of estates at continuing education seminars for lawyers and other groups, including social workers, medical professionals, mothers’ groups, and senior citizens. [read post]
20 Oct 2018, 1:00 am by Victor Medina
Medina, an estate planning and Certified Elder Law Attorney (CELA®) and Certified Financial Planner™ professional (CFP). [read post]
5 Jul 2012, 11:22 am
In Kelly, the decedent's former spouse remained named as a beneficiary of his federal retirement benefits. [read post]