Sentences with phrase «estate tax law firm»
The Skelos case featured allegations that the former state Senate majority leader had pressured Glenwood into giving his son, Adam, a job, while Silver's case detailed how the former Assembly speaker directed Glenwood to real estate tax law firm Goldberg & Iryami — only for the law firm to quietly direct $ 700,000 in referral fees to Silver.
https://therealdeal.com/
Meanwhile, a real estate tax law firm paid Silver for using his political clout to net powerful developers as clients, prosecutors said.
U.S. District Attorney Preet Bharara's office claims the veteran lawmaker sold out to real estate interests in exchange for kickbacks from a real estate tax law firm.
Not exact matches
Prior to that, she was an attorney at various law firms, advising and counseling high and ultra-high net worth clients on tax, business and estate planning.
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We like to refer to Rosenstein & Associates as being «The Temecula Law Firm» and that our clients can rely on us to help in the formation of a new business, help manage the legal needs of an existing business, including when necessary business & corporate litigation; ongoing transactional matters (more commonly referred to as contractual matters); assisting with the filing of copyrights and trademarks; assistance with real estate transactions, assistance with tax audits, tax litigation, and when necessary with business reorganization, including filing a Chapter 11 or a business Chapter 7 under the U.S. Bankruptcy Code.
Two real estate developers hired the law firm to represent them in tax challenge cases in return for Silver allegedly backing the renewal of state tax incentives for developers of large housing projects that include affordable units, according to federal charges.
Blair Horner, with the New York Public Interest Research Group, says he'd first like to hear an explanation from Speaker Sheldon Silver about the details of alleged payments from a law firm specializing in real estate taxes.
Dec. 29, 2014: The Times reports that federal investigators are probing Silver over payments he received for referring real estate clients to the tax certiorari law firm of Goldberg & Iryami.
Other schemes involved kickbacks from a legal firm specializing in tax law, and favors to the real estate industry in the form of favorable tax laws.
Disgraced former Assembly Speaker Sheldon Silver told officials at a powerful real - estate firm that there was no problem with him taking fees from a law firm to which they steered property - tax cases — even though they feared «adverse consequences» from pulling out of the deal, according to new court papers filed Monday.
Federal authorities are reportedly investigating New York Assembly Speaker Sheldon Silver for payments he received from a law firm that seeks real estate tax...
The governor also received $ 120,000 from two LLCs tied to Fisher Brothers, a New York City real estate firm that benefitted from lucrative tax breaks that were tucked into a 2013 housing bill Cuomo signed into law.
Silver stepped down from his post after he was arrested on Jan. 22 for allegedly reaping $ 4 million in kickbacks from law firm Goldberg & Iryami, including some stemming from referrals of real estate developers seeking tax abatements, Bloomberg News reported.
Silver, a Manhattan Democrat who has served as speaker of the state assembly since 1994, has been under federal investigation over payments he received from a small law firm, Goldberg & Iryami, that specializes in New York City real estate taxes.
At least 27 clients of Silver's recently revealed second law firm received state - authorized real estate tax breaks, a Capital New York analysis has found.
«Details of the specific charges against Silver were unclear on Wednesday night, but one of the people with knowledge of the matter said they stemmed from payments Mr. Silver received from a small law firm that specializes in seeking reductions of New York City real estate taxes,» the Times reported.
But during his trial, Silver was found to have arranged payments from developers to a law firm that handled property tax appeals for real estate companies, yielding hundreds of thousands of dollars in fees for the speaker.
A number of witnesses thus far have testified about Silver's referral arrangement with the real estate law firm Goldman & Iryami, which worked to reduce the taxes some of the biggest real estate firms in the state paid to New York City.
At a firm specializing in real estate tax law, Silver received big fees for using his political clout to steer powerful developers to the firm as clients, authorities said.
Silver also took what he called referral fees from a real estate law firm while he directed tax breaks to two developers, including Glenwood Management, the largest political donor in the state.
Silver is also accused of getting more than $ 700,000 in a real estate scheme — he pocketed referral fees from law firms that did tax work for wealthy developers, which Silver sent their way, prosecutors said.
Much of the money came as referral fees for cases and clients Silver sent to a personal injury law firm Weitz & Luxenberg and another small firm, Goldberg & Iryami, which handles real estate tax appeals.
Silver received $ 700,000 in referral fees from a real estate law firm doing tax appeal work for Glenwood in an alleged kickback scheme as he directed tax breaks to Glenwood, the indictment claims.
Silver also received another $ 700,000 in referral fees from a real estate law firm in an alleged kickback scheme as he directed tax breaks to two developers, including Glenwood Management, the largest political donor in the state.
Instead he provided «indirect services to the law firm in the areas of corporate trusts, tax certiorari, wills and estate, land use and planning.»
The Speaker has accepted money from a law firm that specializes in real estate tax breaks.
Silver was accused of receiving $ 700,000 in payments from one law firm in exchange for using his official position to obtain recurring tax certiorari legal claims of two real estate developer clients with business before the New York State Legislature.
Prosecutors allege Silver steered real estate developers to a law firm run by Silver's former counsel in the Assembly, which handled complicated real estate tax cases, and that Silver received kickbacks at his own firm, Weitz & Luxenberg, from referrals of asbestos cases that were sent by a doctor who received state research funds.
The law firm specializes in seeking real estate tax reductions for commercial and residential properties in the city.
Other schemes involved kick backs from a legal firm specializing in tax law, and favors to the real estate industry in the form of favorable tax laws.
The federal inquiry focused on payments that Mr. Silver received from a small law firm that specializes in seeking reductions of New York City real estate taxes.
Silver was convicted late last year on multiple felony charges for engineering schemes involving a real estate company, tax firm, and even a Columbia University doctor who recommended cancer cases to Silver's law firm, and that netted the former speaker $ 4 million.
Blair Horner, with the New York Public Interest Research Group (NYPIRG), says he'd like to hear from Speaker Sheldon Silver about the details of the speaker's alleged payments from a law firm specializing in real estate taxes.
The other part of the inquiry by Mr. Bharara's office and the F.B.I. focused in part on payments that Mr. Silver received from a real estate law firm, which is not identified in the complaint but which a person briefed on the matter said was Goldberg & Iryami, which specializes in seeking reductions of New York City real estate taxes.
Federal authorities are investigating «substantial» payments made to Assembly Speaker Sheldon Silver by a small law firm that seeks real estate tax reductions for commercial and residential properties in New York City, according to people with knowledge of the matter.
At least 27 clients of a real estate law firm that Assembly Speaker Sheldon Silver works for received state - authorized tax breaks from the 421a program — a program that he helped pass.
The Times reported the charges stemmed from payments that Mr. Silver received from a small law firm that specializes in seeking reductions of New York City real estate taxes.
In one scheme described in court papers, he asked a pair of real estate developers to hire a small law firm, Goldberg & Iryami, which seeks reductions in New York City property taxes on behalf of its clients.
But its sources said the matter relates to payments Silver received from a law firm that helps people reduce their real estate taxes.
Ben (Paul's brother) is the sole proprietor of Atma Vera, a law firm in East Lansing, Michigan, that provides legal services in estate planning, tax, and copyright.
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State income, business, and estate tax returns, personal property tax returns, and confidential records held pursuant to § 58.1 - 3 (which include any information with respect to the transactions, property, including personal property, income or business of any person, firm or corporation and any copy of a federal return or federal return information required by Virginia law to be attached to or included in the Virginia return)(§ 2.2 - 3705.7 (1)-RRB-
Joining us are two experts in the field, Lawrence H. Heller, an international tax and estate planning attorney at the firm Bryan Cave, and Thomas Featherston, the Mills Cox professor of law at Baylor Law School and a leading scholar in probate and trust llaw at Baylor Law School and a leading scholar in probate and trust lLaw School and a leading scholar in probate and trust lawlaw.
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Joining us are two experts in the field, Lawrence H. Heller, an international tax and estate planning attorney at the firm Bryan Cave, and Thomas Featherston, the Mills Cox professor of law at Baylor Law -LSB-.law at Baylor Law -LSB-.Law -LSB-...]
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