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Confused about Eb-5? Get The Facts Straight From Our Panel of Experts
City of Miami's Managing Director of the Office of International Business Development Panelist at South Florida Commercial Real Estate Lending Conference Oct. 31 in Miami.Businesses Relying On International Lenders, Private Equity
EB-5 investors and cash-rich private equity firms fuel South Florida's largest commercial real estate deals as traditional lenders remain handicapped by stringent regulations.First Trial Begins In Mutual Benefits Scam
The first trial in the alleged $830 million Mutual Benefits scandal begins with the defense claiming Fort Lauderdale attorney Anthony Livoti Jr. was a patsy.Asia Deal Digest: November 29, 2012
* Vinson & Elkins guiding oil giant Sinopec on a $2.5 billion offshore stake acquisition* Reed Smith on Shanghai property group's Hong Kong IPO* Virgin Australia turns to Allens to take over a regional Singapore airline.Disbarred attorney Michael J. McNerney faces civil securities fraud charges
Civil securities fraud charges have been filed against a disbarred Fort Lauderdale attorney who pleaded guilty for his role in the $1.25 billion Mutual Benefits viatical scam.Insurance broker held liable for withholding information
The 4th District Court of Appeal rules insurance brokers can be held liable for withholding crucial information from carriers.Alston set to settle malpractice suit
Alston & Bird and the bankruptcy trustee for one of its former clients, Friedman's Jewelers, are on the verge of settling a suit over allegations that the firm committed legal malpractice. The suit and potential settlement grew out of the investment problems, bankruptcy reorganizations and other legal troubles -- including the criminal conviction of Friedman's former CEO and a guilty plea by a former director -- that for years have plagued what was once the nation's third-largest specialty jewelry retailer.Bar Discipline: Fort Lauderdale attorney disbarred for role in viatical fraud
Michael Joseph McNerney was a founding partner of the Fort Lauderdale law firm formerly known as Brinkley McNerney Morgan Soloman & Tatum. He pleaded guilty to federal fraud conspiracy and was sentenced in August to five years in prison.State AI Legislation Is on the Move in 2024
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