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  2. John Anthony Castro - Wikipedia

    en.wikipedia.org/wiki/John_Anthony_Castro

    John Anthony Castro (born 1983) is an American tax advisor from Texas.He is known as the most prolific [2] [3] advocate for disqualifying Donald Trump from the 2024 U.S. presidential election under the Fourteenth Amendment to the United States Constitution, and for his involvement in Dixon v Commissioner and its related cases.

  3. Burnett v. National Association of Realtors - Wikipedia

    en.wikipedia.org/wiki/Burnett_v._National...

    Burnett v. National Association of Realtors (formerly Sitzer v. National Association of Realtors) is a class-action lawsuit challenging the fees charged by real estate agents in the United States. The case was filed against the National Association of Realtors and some of the largest brokerages in the

  4. Scammers are stealing homes from under their owners' noses ...

    www.aol.com/scammers-stealing-homes-under-owners...

    A May 2024 study by the American Land Title Association and economic research firm NDP Analytics with 783 responses found seller impersonation fraud — when someone fakes the identities of ...

  5. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  6. Scott W. Rothstein - Wikipedia

    en.wikipedia.org/wiki/Scott_W._Rothstein

    Rothstein hired Jenne's father, former sheriff and convicted felon, Ken Jenne, as a consultant at his law firm days after Jenne was released from prison on corruption charges. An attorney for Rothstein's law firm serves as the registered agent for Evan Jenne's company, Blue Banyan. Grant Smith, a lifelong friend of Evan Jenne's, is an Edify ...

  7. Biden's clemency list includes attorney charged with fraud ...

    www.aol.com/bidens-clemency-pardon-list-includes...

    A former law partner from Illinois, Paul Daugerdas, was convicted of overseeing fraudulent tax shelters — at a cost to the government of more than $1.63 billion.

  8. American Anti-Corruption Act - Wikipedia

    en.wikipedia.org/wiki/American_Anti-Corruption_Act

    The stated goal of the Anti-Corruption Act is to serve as "model legislation that sets a standard for city, state and federal laws, [3]" that prevent money from corrupting American government. Organizations such as Represent.Us advocate for state and local laws that reflect the provisions of the AACA, often using the ballot initiative process ...

  9. What does a real estate attorney do? - AOL

    www.aol.com/finance/does-real-estate-attorney...

    A real estate attorney hired to simply review and edit a contract might be had for around $500 or so, she says. In the Atlanta market Ailion serves, an attorney’s fee typically ranges from $550 ...