A former Miami−Dade County resident filed a lawsuit Wednesday against the Miami city attorney, her husband and his real estate firm, accusing them of using their ties to the city to make a hefty profit on a home they bought from him at “below market value.” In the lawsuit, Jose […]
Real Estate Attorney
What Are the Benefits of Hiring a Real Estate Lawyer?
Buying, selling, or leasing properties, whether commercial or residential, is a highly complicated process that requires adequate knowledge of the various intricacies of real estate transactions. Your property is a significant investment that needs to be handled with proper care and expertise. Hiring a real estate lawyer can make this […]
Real Estate Investor Pleads Guilty to $3 Million Wire and Bankruptcy Fraud Scheme | USAO-EDMI
DETROIT– A real estate investor pleaded guilty yesterday to stealing over $3 million in a wire and bankruptcy fraud scheme, United States Attorney Dawn N. Ison announced. Ison was joined in the announcement by James A. Tarasca, Special Agent in Charge, Federal Bureau of Investigation, Detroit Division. Sean Tissue, also […]
When To Hire a Tax Attorney: 6 Reasons You Might Need One
Tax attorneys represent others in legal matters involving taxation. Tax lawyers play many important roles, although the role itself can vary greatly. In the most general sense, tax lawyers provide leverage for individuals, organizations and corporations against the Internal Revenue Service and State Franchise Tax Boards. Learn: Pros and Cons […]
Unpacking the hidden costs of divorce and how to prepare for them
Photo by Image Source via Getty Images Love may not cost a thing, but divorce can come with a hefty price tag. Most people considering divorce go in with the understanding that it’s going to come with a cost, but many — particularly those pursuing a contested divorce — can […]
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering | USAO-SDNY
Damian Williams, the United States Lawyer for the Southern District of New York, Andrew C. Adams, the Director of Task Drive KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the New York Industry Business office of Homeland Safety Investigations (“HSI”), and Maged Behnam, Acting Special Agent in Demand […]