I am doing a little research on a case I have and googled "real estate developer fraud." Check out the resulting IRS case reviews on just how seriously their enforcement efforts have been. Certainly a good reminder that real estate fraud by developers can cause some serious time in prison. No time to really write much about this, but just
Continue Reading Check Out This IRS Review of Real Estate and Mortgage Fraud
Here’s how the New York Times announced it:
"Khalid Shaikh Mohammed, the self-described mastermind of the Sept. 11 attacks, and four other men accused in the plot will be prosecuted in federal court in New York City, a federal law enforcement official said early on Friday."
And of course the talking heads will be weighing in on how this course
Continue Reading 911 Mastermind To Be Tried In Federal Court
A 16 year-old Boise boy will face a criminal charge of vehicular manslaughter for his actions that are alleged to have caused the death of Kevin Pavlis. Kevin worked at Idaho Mountain Touring and was well known in the bicycle community. His death – just a day before Boise’s Ironman 70.3 race – left his young wife and child without
Continue Reading Boy Who Killed Pavlis Will Be Charged – As A Juvenile