Sentences with phrase «estate fraud including»

Not exact matches

View this complimentary webinar to learn about the most common fraud tactics, including BEC wire scams, financial malware and ransomware, along with how commercial real estate companies are specifically targeted.

The firm represents clients in a wide variety of litigation and appellate matters, including matters involving real property, real estate finance, construction, development disputes and transactions, intellectual property disputes, business disputes, personal injury, fraud, shareholder disputes, and adversarial actions in bankruptcy court.

A federal grand jury handed down a new 11 - count indictment in the state Sen. Carl Kruger ongoing bribery scandal charging the defendants, including real estate developer Aaron Malinsky and lobbyist Richard Lipsky, with conspiracy to commit mail and wire fraud.

The Skelos duo was indicted by a federal grand jury earlier this year on charges including extortion, wire fraud, conspiracy and bribe solicitation, with the government's case including cameos from real estate firms like Glenwood Management and Tishman Speyer.

His real estate litigation experience includes the representation of developers, purchasers, title companies and lenders in disputes concerning real estate purchases, property development, commercial landlord - tenant disputes, insurance title claims, easements and boundary disputes, title issues and mortgage fraud.

His trust and estate litigation practice includes representing corporate trustees, individual trustees, personal representatives and beneficiaries in disputes involving breaches of fiduciary duty, dissipation of trust or estate assets, and claims of lack of testamentary capacity, undue influence and fraud.

Categories of real estate / mortgage fraud include:

We also have significant experience assisting insurers with systemic and «one - off» insurance fraud, and protecting victims of business fraud, especially in the formation, sale, and purchase of businesses, including shareholders disputes and in real estate transactions.

Douglas B. Thayer is a member of the firm's Litigation section with many years of trial experience in civil and criminal litigation involving fraud, embezzlement, and complex financial transactions, including but not limited to, high income complicated marital estates and probate matters.

Be wary of fraud: One of the most important skills that the lawyer brings to the real estate transaction is the ability to assess risks, including the risk that a transaction may be a fraud.

Mr. Webster's practice is focused on different types of complex business cases, including those involving business torts, contract disputes, partnership disputes, professional malpractice, real estate related litigation, construction defect or payment disputes, investor fraud, and others.

Ilana Tabacinic — Litigation Practice Group, Miami Ilana Tabacinic focuses her practice on high - value business litigation and arbitration across the United States and internationally, including real estate disputes, fraud, business torts, and insurance disputes.

Conor B. O'Croinin represents clients in a range of commercial litigation matters, including cases involving real estate transactions, corporate veil piercing, and allegations of fraud.

«I welcome enquiries concerning large, complex litigation and arbitration, entirely within Ontario or having a cross-border dimension, and referrals from lawyers and attorneys in Ontario, other provinces, US and other foreign jurisdictions, regarding business disputes and commercial litigation, fraud litigation and recovery, real estate litigation, urgent equitable remedies, including injunctions and the enforcement of Ontario, US and other foreign judgments and arbitration awards in Ontario.»

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

Wickouski counsels clients on all aspects of bankruptcy, insolvency and commercial transactions, including bond defaults, trust indentures, business acquisitions, real estate, health care and financial fraud.

I represent individuals and small - to - mid-market businesses in litigation matters, including trade secrets, business owner disputes, fraud claims, real estate disputes, and breaches of contract.

Frank's litigation experience includes complex commercial / business disputes, lender liability, fraud, trade secret, real estate / leasing and gaming matters.

Other highlights include representing private proprietors of a rural residential property in a dispute over an alternative right of way, and acting for the executors of a private estate on a multimillion - pound fraud and negligence claim against conveyancers.

Real estate broker issues, including claims against and defense of real estate brokers and agents including negligence, fraud / misrepresentation, breach of fiduciary duty, disclosure obligations.

Our law firm is diverse and offers a multitude of legal services such as corporate commercial law inclusive of business services such as incorporation, franchising & contracts, real estate and property law including litigation and arbitration, family law including divorce or annulments and wills preparation, immigration law for visas and citizenship, labor law end of service and entitlements pursuit, intellectual property law and anti-counterfeiting and enforcement in the UAE, criminal law for fraud, check cases, and theft, or cases of defamation and online defamation.

He has built a distinctly diverse practise, representing both plaintiffs and defendants in cutting edge competition cases and class actions, as well as all manner of business disputes, including corporate, contract, securities, fraud and malfeasance, real estate, and international litigation.

Stalwart Law Group attorneys regularly are called upon to litigate all types of commercial litigation matters, including breaches of contract, partnership disputes, real estate disputes, fraud claims, unfair competition claims, and others

The subject matter of litigation includes real estate fraud, non-disclosure disputes, professional negligence, breach of fiduciary duty, breach of contract, California Business & Professions Code, easement and boundary line disputes, to name a few.

Her practice includes lender liability defense, debt collection for financial institutions, real estate litigation, landlord / tenant litigation, securities fraud litigation, insurance defense, Employee Retirement Income Security Act litigation and general complex commercial disputes.

Prior to joining Shutts, Steven practiced in the New York City office of a large Northeast law firm, where he handled a variety of litigation matters, including those involving breach of contract, health care fraud, product liability, employment and labor law, subrogation, personal injury and real estate litigation.

Often offshore disputes involve investment disputes, banking matters, commercial litigation, business disputes (including shareholder disputes), trusts and estates, fraud claims, cyber security, data breach, insurance and reinsurance.

WEL focuses on opinions, dispute resolution, litigation and mediation of estate, trust and related matters including issues of undue influence, decisional capacity, fraud, forgery, suspicious circumstances and technical breaches respecting testamentary instruments.

Represented an estate of energy corporation in a Chapter 11 adversary proceeding against an energy purchaser and its insiders for claims in excess of $ 5 million including fraud, fraudulent transfer, and breach of contract.

Loan fraud comes in many forms, but one of the most common — valuation loan fraud — occurs when any party to the transaction, including the real estate practitioner, misrepresents information about the transaction to the mortgage lender.

Internet criminals» nefarious activities take many different forms, including real estate wire fraud.

His practice emphasizes insurance coverage disputes and the representation of real estate brokers and agents in fraud, negligent misrepresentation, breach of fiduciary duty, and malpractice cases, including litigation based upon mold.

In addition, we'll spend time discussing and reviewing other crucial considerations of the Oklahoma broker such as advertising and promoting a real estate business, ensuring staff compliance with all necessary disclosures, handling client trust accounts, and errors and omissions issues including misrepresentation, negligence, and fraud... and how to avoid them.

This fraud is a direct result of the Competition Bureau and their wonderful actions of forcing Realtors to give up their Data Base to every Tom Dick and Harry, including the multinationals like Rogers Communicatins who own Zoocassa to advertise Real Estate for Sale.