Search for: "Vatican Estate"
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7 Jun 2022, 9:31 am
The trial concerns a real-estate investment where the Vatican’s Secretariat of State invested 350 million euros in a London building at Mincione’s urging. [read post]
16 Dec 2023, 10:54 am
A Vatican court sentenced Cardinal Angelo Becciu to 5.5 years in prison Saturday after the prelate was convicted of embezzlement and fraud in relation to a real estate investment scandal that cost the Vatican millions of Euros. [read post]
9 Jun 2012, 8:37 am
A translation of treaties between the Vatican and Italy on the internet holds some clues to the inviolability of Vatican-owned real estate in Italy, papal documents located or in transit in Italy and the special status of diplomats accredited, and staff employed, by the Vatican but operating outside Vatican City. [read post]
20 Mar 2023, 11:44 am
Jane Tien has posted From The Vatican With Cash: Prosecuting Money Laundering In London Real Estate (University of Miami International & Comparative Law Review, Vol. 30, 2022) on SSRN. [read post]
9 Sep 2008, 9:27 am
The real estate venture was supposed to capitalize on Follieri’s Vatican ties to redevelop surplus Catholic Church properties. [read post]
23 Apr 2010, 7:38 am
Pope, Vatican Officials Targeted in New Suit by U.S. [read post]
28 Jul 2009, 6:41 am
Gabrielle Mee, who died last year, left her multi-million dollar estate to the Legionaires of Christ which is located in Orange, Connecticut. [read post]
24 Jun 2008, 11:29 am
He was charged with conspiracy, wire fraud and money laundering in an alleged real-estate investment scheme designed to fuel his lavish lifestyle. [read post]
20 Mar 2023, 4:00 am
Koppelman, The Use and Abuse of Tradition: A comment on DeGirolami’s Traditionalism Rising, (Journal of Contemporary Legal issues, 2023 Forthcoming).Jane Tien, From The Vatican With Cash: Prosecuting Money Laundering In London Real Estate, (University of Miami International & Comparative Law Review, Vol. 30, 2022).Shubhankar Agnihotri, A Critical Analysis of Doctrine of Pious Obligation, (March 10, 2022).SpearIt, Understanding an American Paradox: An Overview of… [read post]
31 Jan 2020, 2:00 am
”# # #To read the full report, click here: https://www.crainsnewyork.com/real-estate/landlord-blasts-cuomos-plan-expand-penn-station-over-his-property [read post]
7 Dec 2007, 3:16 am
Even the Vatican has chimed in on the theory.- Garry J. [read post]
7 Nov 2011, 7:26 am
Boy Scouts Canada kept a secret list of scout leaders and volunteers who had been convicted of, or accused of sexual abuse according to an investigative report by CBC’s Fifth Estate. [read post]
10 Mar 2013, 6:17 am
Vatican chimney is in place. [read post]
14 Aug 2012, 6:15 am
| Canadian Lawyer Legal Feeds Karadzic asks ICTY for new war crimes trial Vatican Judge Indicts Paolo Gabriele, Pope’s Butler, in Leak Case George Zimmerman to Appeal Recusal Denial Canada chief justice: public access to courts must be increased Women Lawyers - We've Got an App for That - Forbes Supreme court agrees to hear foreign custody dispute Women Lawyers Gain Ground in the Fortune 500 - Rachel Spence, Law Clerk Visit our Toronto Law Office website:… [read post]
28 May 2012, 5:55 am
Here are the leading legal headlines from Wise Law on Twitter for Monday, May 28, 2012: Facebook defamation case heard by the Supreme Court of Canada Spain: Doctor ordered to pay child support after botching abortion Law meant to stifle demonstrations buoys Quebec’s student protesters Students challenge Quebec protest law in court Judge sends honor student to jail for missing school G20 senior commander facing misconduct charges for ordering U of T mass arrest Court Awards Employee the… [read post]
23 Apr 2012, 6:03 am
Here are the leading legal headlines from Wise Law on Twitter for Monday, April 23, 2012: George Zimmerman Released From Jail In UK family courts, 'experts' are paid to get it horribly wrong - Telegraph Assisted human reproduction and the law in Canada - CBC.ca Five big questions as the John Edwards trial starts Wal-Mart accused of Mexican bribery probe coverup Toronto security suspect asks Federal court to toss case: Government took his lawyers' confidential files Tales from the… [read post]
13 Dec 2010, 6:07 am
Here are today's leading legal headlines from Wise Law on Twitter:Long-form census issue goes back to court http://is.gd/iE9LZOntario expands mediation services to 49 courts - Toronto Star http://is.gd/iE9FrMadoff Lawsuits Are Headed for Court http://is.gd/iE8cLTasered, hog-tied linked to death in custody: watchdog http://is.gd/iDsigJustice Breyer: ‘Very important’ to attend State of the Union address http://is.gd/iDs0JWikiLeaks Are Here to Stay http://is.gd/iDr8iReport: VA Grand… [read post]
22 May 2011, 9:59 pm
Supreme Court, Spain, Libya, China, Vatican, Utah and Hamilton, Ohio. [read post]
3 Aug 2021, 5:00 am
Here are our leading legal headlines for the week of August 3, 2021 from Wise Law on Twitter:Residential school survivors demand Sask. court release Catholic compensation documentFederal law doesn't prohibit vaccine requirements, DOJ says Landmark Vatican fraud trial begins as cardinal faces charges over London property dealTrump and DeSantis clash with Biden as the mask wars roar back to life First Nations coalition demands top Sask. judge resign over residential school file… [read post]
13 Sep 2008, 5:00 am
Follieri had been arrested for a fraudulent investment scheme in which he offered to sell real estate on behalf of the Vatican. [read post]
