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13 Mar 2012, 10:28 am
Kelly, s. 8 and s. 10 of the Children's Law Reform Act, and two previous blog posts found here and here. [read post]
9 Mar 2012, 5:59 am
According to the FBI, Kravitz's scheme began in 2007 when he advised one of his clients to pull his money out of the stock market and instead invest in a real estate investment trust ("REIT"). [read post]
7 Mar 2012, 10:08 am
The attorneys from Drinker Biddle include partners O’Kelly McWilliams III and Jennifer Persico and senior counsel Edmund Cooke Jr. [read post]
1 Mar 2012, 5:31 am
Renee Marie Brown, former president of the Real Estate Investment Securities Association ("REISA"), pleaded guilty to defrauding investors out of $1.1 million. [read post]
27 Feb 2012, 11:56 pm
The court siding with the officers held that guns other than the one used to shoot at Kelly could be used to commit other crimes and gang material could be used to show ties between the residence and Bowen. 2 Notes:Millender is now deceased and her estate has been substituted in as the plaintiff. ? [read post]
26 Feb 2012, 5:00 am
“Lown’s parents, Michael Lown and Kelly Smith, also are suing Lillian Olson, who they allege owned the car Swenka was driving and gave him consent to use it. [read post]
20 Feb 2012, 7:27 am
According to a real estate broker who assisted Elia in securing a 3rd mortgage on his Ft. [read post]
15 Feb 2012, 8:08 am
TICs are a form of real estate ownership in which two or more parties have a fractional interest in the property. [read post]
15 Feb 2012, 2:02 am
Kelly Greene, Congress Eyes New Rules for Inherited IRAs, Wall St. [read post]
13 Feb 2012, 11:28 am
John Kelly will steer the ship for the firm’s fourth office, the first outside of Tennessee. [read post]
8 Feb 2012, 7:05 am
Jeannie Sutherland, 67, Las Vegas, Nevada, and Kelly Nunes, 41, Las Vegas, a real estate agent and a mortgage broker, were found guilty for their participation in a mortgage fraud scheme that netted nearly $2.5 million in fraudulent mortgage loans. [read post]
7 Feb 2012, 7:31 am
The NASAA's current list of "Top Investor Traps" includes private placement offerings, promissory notes, securitized life settlement contracts, and investments in energy, distressed real estate and precious metals, which may be frauds in disguise. [read post]
1 Feb 2012, 6:20 am
Investors nationwide who have suffered a loss as a result of an investment in Apple REITs, and who may have a FINRA arbitration claim, may contact the Florida securities attorneys at McCabe Rabin, P.A. for a free and confidential consultation by calling toll free at 877.915.4040 or by e-mail to kelly@mccaberabin.com. [read post]
29 Jan 2012, 10:47 am
Texas paralegals, Elle Glenn and Misty Hardy, employed at Hughes Watters Askanase, were certified by the Texas Board of Legal Specialization (TBLS) in real estate law. [read post]
28 Jan 2012, 9:40 am
In re Estate of Elam, 738 S.W.2d at 173; Kelly v. [read post]
27 Jan 2012, 12:52 pm
“Prior to the depositions of Darren Simpkins and his wife, Kelly Simpkins, Ted Skarbowski warned Kelly Simpkins that the Welks would sue them if they testified that they gave Dr. [read post]
25 Jan 2012, 1:11 pm
Investors nationwide who have been the victim of investment fraud, may contact the Florida investment fraud attorneys at McCabe Rabin, P.A. for a free and confidential consultation by calling toll free at 877.915.4040 or by e-mail to kelly@mccaberabin.com. [read post]
19 Jan 2012, 5:19 am
Many investors were solicited through a local real estate talk show Cutaia hosted "Talk About Mortgages and Real Estate," which was broadcast on PAX TV Network and WSBR radio, as well as through the church Cutaia attended. [read post]
12 Jan 2012, 7:46 pm
Many community banks made their living taking peripheral deals, betting on a burgeoning economy and continued appreciation in real estate values. [read post]
9 Jan 2012, 8:04 am
App. 3 Cir. 10/5/11), the court of appeal agreed with the trial court's dismissal of claims against Kelly Ducote, stating the real estate agent was not liable for failure to disclose defect in sale of house in Alexandria because the agent did not know the seller's statement was misleading. [read post]
