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After a five-year investigation, a federal grand jury in 2005 charged Hill and 24 co-defendants, including real estate appraisers, closing attorneys, mortgage brokers, loan officers and straw purchasers, in an expanding indictment that eventually included 187 counts of mail fraud, wire fraud, bank fraud, bank credit fraud, money-laundering ...
U.S. News & World Report Best Law Firms [8] ranks Chamberlain Hrdlicka in 2023 as one of the nation's best law firms for tax law, tax litigation, construction law, construction litigation, immigration, trusts & estates, commercial litigation, employee benefits (ERISA), real estate, criminal defense white collar, employment law - management, labor law - management, litigation - insurance law ...
The firm's attorneys focus on health care, finance, real estate, technology, private equity and life sciences. Polsinelli was founded in 1972 by Jim Polsinelli and two other young attorneys [ 1 ] [ 2 ] in a small office to serve business and real estate clients in the historic Country Club District in Kansas City, Missouri.
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BRANSON, Mo. — The search for the mysterious company behind a scheme to steal Elvis Presley’s Graceland estate led last week to a small, quiet city near the Ozark Mountains and the gnome-lined ...
Some indicted co-defendants that were still a part of the case did not attend the trial dates due to various reasons, such as insufficient funding for lawyers and unavailability of public defenders. The case is currently the longest criminal trial in Fulton County and Georgia and is also the most expensive criminal trial in Fulton County and ...
McKenna Long & Aldridge was formed by the 2002 merger of two firms—the Washington, DC–based McKenna & Cuneo and the Atlanta-based Long Aldridge & Norman. [6] The firm that would become McKenna & Cuneo was founded in 1939 by Franklin D. Roosevelt's former attorney general, Homer Stille Cummings.
The loans — for projects in Florida, Chicago and Washington, D.C. — are a focus of New York Attorney General Letitia James' lawsuit contending that Trump and his company deceived lenders and ...