Search for: "The Estate of Rebecca Solomon" Results 1 - 6 of 6
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21 Feb 2010, 10:39 am by Sam E. Antar
He said the verdict repudiates the informant, failed real estate speculator Solomon Dwek, who secretly recorded hours of meetings with public officials and was the government's chief witness at the trial. [read post]
15 Mar 2010, 10:42 pm by Sam E. Antar
In May 2006, real estate developer Solomon Dwek was arrested for bank fraud after he bounced a $25 million on PNC bank and tried to deposit another rubber $25 million check with the bank. [read post]
30 Jan 2019, 9:01 pm by Tamar Frankel
Sometimes this promise is supported by collateral, such as real estate mortgages, insurance, or government or bank obligations—whether or not such collateral actually exists.Inevitably, Ponzi schemes come to an end, usually within about two or three years, because they run out of new investors. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
Chan is the last remaining defendant in the “pay-to-play” ploy whereby real-estate developers were forced to pay bribes in exchange for Huizar guiding their projects through the city’s approval process. [read post]
29 Jul 2022, 4:00 am by Jim Sedor
National/Federal A Record Number of Trans and Nonbinary People Are Running for Office MSN – Anne Branigan (Washington Post) | Published: 7/27/2022 In 2017, former journalist Danica Roem made history when she was elected to the Virginia House of Delegates, making her the first out transgender state legislator in the U.S. [read post]