attorney was disbarred and indicted on criminal charges for taking advantage of the infirmity of the 88-year old widow Attorney who Billed Clients for Escorts Faulted by Court attorney whose law firms wound up with much of the elderly widow’s money engaged in conduct that was "highly inappropriate" and "unacceptable."
Belfort used to call himself “The Wolf of Wall Street,” just like the title of his autobiographical. He spent 22 months in prison, charged with money laundering and securities fraud. Today, he.
Prosecutor: ‘Dance Moms’ star should be imprisoned for fraud · Original story: dance moms star abby lee Miller has one last attempt to avoid prison time in her bankruptcy fraud case. Miller will be sentenced in a day’s time, but on Tuesday, Jan. 17, her legal team filed a sentencing memorandum, obtained by E! News, claiming that a.
The Home Equity Theft Reporter: Florida attorney disbarred; mortgage money Mysteriously Goes Missing While Acting As Closing Agent In Real Estate Deals Separately, a recent IRS ruling makes it easier for some big, consolidated mortgage companies to avoid paying most taxes. The IRS decides what investments can be held by real estate.
Tampa Mortgage Broker: Marimark Mortgage The board of directors at CareerSource Pinellas voted unanimously Wednesday to put a controversial Science Center up for sale one year before a $586,000 mortgage payment comes due. The Tampa Bay Times.
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Home of the week Home of the Week: An 1857 house where history is cherished Subscriber content CannTrust’s future in Health Canada’s hands after removal of chief executive, chairman Subscriber.
Appeals panel: State OK to fine attorney who acted as lawyer, real estate agent on same property sale A state appeals court said a Lake County judge erred in overruling an Illinois Department of Financial and Professional Regulation finding that a lawyer was wrong to act as both real estate agent and attorney in a single transaction.
Finally, defendants sold a program whereby clients would obtain their home free and clear of their mortgage by quitclaiming their home to a nonprofit, "American Home Rescue", paying rent to the alleged nonprofit for a period of time, and then having the nonprofit deed the home back to the clients.
National Median Rent shoots higher mortgage masters Group National median price for an existing single-family home rose 5.6% from $223,300 last September to this month’s $235,700. As the hottest home market, the West saw its median price soaring by 7.9% to.