JURIST
NOVEMBER 16, 2021
million to a French property investment vehicle and acquired real estate in France. These companies were owned by family members and associates, four of whom are in Luxembourg, providing grounds to launch an investigation of money laundering. The company owned by Salameh’s brother loaned $18.8
JURIST
DECEMBER 13, 2022
He then used those funds to make undisclosed venture investments, lavish real estate purchases and large political donations. The SEC alleges that Bankman-Fried defrauded equity investors and customers of FTX by diverting assets and investments into his privately-held crypto hedge fund, Alameda Research LLC.
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Paralegal Bootcamp
OCTOBER 16, 2023
Understanding Legal Procedures I was exposed to multiple areas of law such as Civil Litigation, Criminal Law, Business law, etc., Meet the Author Noor Haleem is a litigation paralegal at a real estate, bankruptcy, family, and business litigation firm. Get tips on improving your paralegal writing skills.
Paralegal Bootcamp
NOVEMBER 28, 2023
She started it with just an associate’s degree, her paralegal certification, and around 15 or so years of paralegal experience working primarily in personal injury, but with a sprinkling in of some family law, criminal, and real estate. Criminal law is a big thing. Prefer Audio Instead of Reading?
JonathanTurley
OCTOBER 18, 2022
million fee Baturina paid Hunter’s real estate enterprise. The evidence highlights the money transfers from Hunter’s real estate fund, Rosemont Realty. There is the reported $3.5 However, according to the Daily Mail , Hunter also gathered $40 million in the deal for investments and his father may have known about it.
JonathanTurley
FEBRUARY 24, 2022
The challenge in such cases is that companies regularly manipulate the stated value of their assets for tax or loan purposes, particularly in the real estate area. As common as overvaluing and undervaluing is in real estate, Trump’s organization has long been a standout in the practice.
ALPS
JUNE 16, 2022
This tactic is most common in domestic relations matters but has also been used in disputes between beneficiaries in estate matters, personal injury disputes, and real estate disputes to name a few. As you may or may not be aware, there are various Federal and State electronic and data privacy laws.
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