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18 April 2013 | 7 replies
Was there prosecution for the shooting?
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29 April 2013 | 9 replies
There has been a lot of fraud in this area, where borrower say that they are going to live in the property and sign a paper that they will do so for at least a year, that the penalties have grown over time as well as the prosecutions.
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17 November 2020 | 3 replies
Prosecute a few if you can and have to, to build awareness.
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18 December 2020 | 4 replies
The challenge will be getting a prosecuting attorney to care.We helped a client from Australia pursue a local scammer here in the Detroit area that stole $125k+.
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5 November 2020 | 0 replies
Private REITs avoid these market fluxations and over many of the same benefits.A mortgage REIT, gets the same tax benefits, such as qualifying for a 20% savings on Federal income taxes and only paying state taxes in the investor's domicile state.As a specialty asset-class that was deemed an essential business during COVID-19, this was the one real estate asset class that was unaffected during the lockdowns across the nation.The dislocation of the capital markets has provided a niche asset class with disproportionate yields with relatively lower risk.Most people are unaware of the Rohrabacher–Blumenauer amendment defunded the DOJ from prosecuting any cannabis-related business in a medically licensed state, so there has been a path through since the amendment pasted in 2014.Additionally, most people are unaware that more than 700+ banks and credit unions have approved Tier I (plant-touching) cash depositor accounts, including FDIC insured State banks and dozens of these banks have already started lending to these cannabis operators in their home states.
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10 March 2021 | 16 replies
Department of Justice prosecutes violations of this Order
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30 January 2021 | 2 replies
So you have to look at the economics.. and the laws of actually prosecuting a SP case..
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27 September 2021 | 36 replies
Of course they could, but when that happens people are criminally prosecuted for embezzling.
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6 January 2021 | 2 replies
The fraud discussed in this article is hardly anything I would consider "high level" criminal behavior, which just underscores my point that even crimes that look minor can be prosecuted.
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19 June 2021 | 104 replies
It isn't yours if you didn't pay rent and you could be prosecuted for fraud.