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In a well-prepared version of this scam the scammer is often a true foreigner, speaking with genuine accent and possessing good mastery of their respective foreign language. People shopping for bootleg software , illegal pornographic images, bootleg music, drugs, firearms or other forbidden or controlled goods may be legally hindered from ...
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Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
In the USA, a business entity which is either registered with or chartered by a government agency such as a corporation, limited liability company, limited partnership, limited liability partnership, or limited liability limited partnership is said to be in good standing if it has filed and continued to file all appropriate paperwork with the government agency which provides its charter, and ...
As the name suggests, a limited liability company, or LLC, limits the liability of the owner(s) in the event of a legal issue. Buying a home with an LLC can be useful for landlords, owners of ...
Scott W. Rothstein (born June 10, 1962) is an American disbarred lawyer, convicted felon, and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm.