The complaint said Dean Skelos monetized his position by extorting money from others, including hundreds of thousands of dollars from a senior executive of a major
real estate development firm who was cooperating with the government.
Authorities say Skelos monetized his position by extorting money from others, including hundreds of thousands of dollars from a senior executive of a major
real estate development firm who was cooperating with the government.
Authorities say he monetized his position by extorting money from others, including hundreds of thousands of dollars from a senior executive of a major
real estate development firm who was cooperating with the government.
Not exact matches
The
Real Deal looked at contributions from individuals who identified themselves as members of the real estate industry, as well as those who work at development, title insurance, architecture, construction or brokerage firms but did not specify their line of work in filings, as well the immediate families of well - known industry play
Real Deal looked at contributions from individuals
who identified themselves as members of the
real estate industry, as well as those who work at development, title insurance, architecture, construction or brokerage firms but did not specify their line of work in filings, as well the immediate families of well - known industry play
real estate industry, as well as those
who work at
development, title insurance, architecture, construction or brokerage
firms but did not specify their line of work in filings, as well the immediate families of well - known industry players.
Mr. Ciminelli's brother, Paul Ciminelli,
who leads a separate
real estate development firm, has also capitalized on the Buffalo Billion gold rush.
(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions of credit under the laws of this state or the United States
who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary of Housing and Urban
Development for participation in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose deposit or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or a subsidiary of such a bank or savings and loan association; (c) A credit union doing business in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed as a
real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1
real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 -
estate broker or salesperson under the Nebraska
Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1
Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 -
Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on
real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1
real property; (j) A person,
firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.
A law
firm such as Acuity has experts in a variety of areas — for example commercial contracts, dispute resolution, employment and
real estate —
who are up to date with the latest legal
developments and supported by teams of people and technology.
Maxim Oreshkin of the Russian Ministry of Economy (
who is responsible for the
development of the
real estate industry) says this will pose another threat to
real estate brokers because large banks have many more resources to check the legality of the deal than a small
real estate firm or a private broker.
Crough,
who has been in the business for almost 30 years selling primarily commercial and investment
real estate, came to the
firm 5 1/2 years ago, and spends most of his time working on
development projects.
Targeting seniors
who want to live downtown, Inland
Real Estate Development has teamed with a St. Louis
firm to develop four apartment buildings worth $ 65 million in Chicago's western suburbs.
Our success as a
development and
real estate services
firm is founded upon our ability to deliver value and quality to the tenants
who reside within our facilities.