Posts Tagged ‘court’
Magic Johnson’s former mansion, complete with a basketball court, asks $14.5 million
In Bel-Air, a custom mansion built for Lakers legend Magic Johnson has surfaced for sale at $14.5 million. It’s the first time the home has hit the market in over a decade.Tucked among the canyons in guard-gated Moraga Estates, the 10,000-sq...
How a Texas court put AML efforts further behind
In much of the world, the fight against money laundering is focused on real estate like a sniper on the high ground. The fight centers on shell companies. All non-rogue nations have, to a greater or lesser extent, enacted rules to expose ...
Section 8 Court Ruling Muddies NYC Voucher Rules
A state appellate court ruling striking down New York’s ban on Section 8 discrimination has thrown the city’s already fragile voucher ecosystem into confusion, raising questions about how or if landlords can be compelled to accept subsidize...
