Holmes Harbor Developer Pleads Guilty to Criminal Charges
- Huang out to dry. JONES, DAVID // Real Deal: New York Real Estate;Aug2013, Vol. 11 Issue 8, p38
The article focuses on Thomas Huang, a real estate developer, who was pleaded guilty in Queens Supreme Court and his wife to charges of felony securities fraud. It says that Huang came to New York in 1973, who parlayed a Queens College education into a multimillion-dollar real estate empire, but...
- Cases in Brief. // Appraisal Journal;Jul99, Vol. 67 Issue 3, p316
Focuses on the case of the Mayhew family versus the Town of Sunnyvale in Texas regarding land development. Details on the case; Why the town of Sunnyvale rejected the Mayhews' planned development proposal; Decision of the Supreme Court on the case.
- Brothers Plead Guilty in Securities Fraud Case. Allen, Mike // San Diego Business Journal;2/21/2011, Vol. 32 Issue 8, p30
The article reports on the guilty plea of Aaron Scalia, a former employee of Sequenom Inc. and his brother Stephen Scalia for the crime of conspiring to commit securities fraud.
- Strippers need not apologize. Ord��ez, Maria-Bel�n // Xtra (Toronto);3/30/2006, Issue 559, p15
Analyzes a case involving 23 young male strippers, from the Taboo gay strip club in Montreal, Quebec, who were charged with acts of indecency in 2004. Reason for the guilty plea of 15 of the dancers; Withdrawal of the charges against seven of those who pleaded not guilty; Background on the raid...
- New Battle of Princeton. P., Shankar // njbiz;4/21/2003, Vol. 16 Issue 16, p11
Reports on a conflict in Princeton, New Jersey regarding a downtown redevelopment project. Opposition received by the redevelopment project from a group of residents and merchants called the Concerned Citizens of Princeton; Information on the lawsuit filed by the Concerned Citizens of Princeton...
- Wandsworth London Borough Council v Secretary of State for Transport, Local Government and the Regions and another. Dobson, Sally // Estates Gazette;3/1/2003, Issue 309, p196
Presents a summary of the case Wadsworth London Borough Council versus Secretary of State for Transport, Local Government. Details of the case; Decision on the case.
- Romer v Haringey London Borough Council and others. // Estates Gazette;12/16/2006, Issue 650, p84
The article presents information on the Romer versus Haringey London Borough Council and others case in Great Britain. On appeal against a notice, the claimant argued that a real estate development had become immune from enforcement action by virtue of section 171B 2 of the Town and Country...
- Washington Office Bonds Illegal, Judge Rules; Buyers Find Hope. Shields, Yvette // Bond Buyer;2/28/2003, Vol. 343 Issue 31583, p1
Reports on the decision of an Island County, Washington Superior Court judge to declare the sale of $20 million bonds issued in October 2000 for an office park as illegal. Impact of the decision on investors; Agency that sold bonds; Investors' opinion about the decision.
- Group's Petition Aims to Stop Reno's Track Project. Williams, Rochelle // Bond Buyer;5/8/2002, Vol. 340 Issue 31382, p5
Reports the lawsuits filed by the Citizens for a Public Train Trench Vote against the state in Reno, Nevada. Opposition on the bond sale for track project; Disruption of train traffic; Plan of filing for declaratory injunction.