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Money laundering. Penalty. 20 years imprisonment. Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme. He is scheduled to be released from FCI Sandstone on June 30, 2025.
In June 2020, Goldman sold La Querida to its current owners, Carl and Mary Jane Panattoni for $70 million. Carl Panattoni is the owner and founder of Panattoni, an international real estate and warehouse developer. The Panattonis gained approval from town commissioners in October of that year for a few landscape changes and the removal of the ...
Estate sale management & appraisal services, estate planners & lawyers, real estate agents & brokers — Identity Digital: Yes: Yes .events: Event planners, sports & gaming agencies/sites, ticket sale/resale sites, city guides & community centers, performance halls, music clubs/bars — Identity Digital: Yes: Yes .exchange
Latham & Watkins. Latham & Watkins LLP is an American multinational law firm. Founded in 1934 in Los Angeles, California, Latham is the second-largest law firm in the world by revenue. [1] As of 2022, Latham is also one of the most profitable law firms in the world, with profits per partner exceeding US$5.7 million. [2]
Occupation. Lawyer. Years active. 2014–present. Known for. Representing Donald Trump. Lindsey Halligan is an American lawyer, admitted to practice in Florida. For most of her career she has been an insurance lawyer, handling residential and commercial insurance claims. Since 2022 she has represented former US president Donald Trump .
The National Association of Realtors (NAR) is an American trade association for those who work in the real estate industry. As of December 2023, it had over 1.5 million members, making it the largest trade association in the United States including NAR's institutes, societies, and councils, involved in all aspects of the residential and commercial real estate industries.
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