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MARKELL: Jones is clearly in the crosshairs of the trustee, and the trustee has a fairly accurate rifle. SMITH: It could be more than a year before any trial on whether Jones intended to defraud ...
"These type of transactions are as old as time itself and Jones shouldn't be surprised when he's on the losing end of these lawsuits later on," says Bruce Markell, a former federal bankruptcy judge ...
For example, the suits allege Jones transferred some $1.5 million in cash to his wife, purporting to owe her money under a premarital agreement that the trustee says was never actually ratified ...
Jones also allegedly transferred two condos worth some $1.5 million to the Alexander E. Jones Descendant and Beneficiary Trust, which he argues is unreachable by his creditors.
Northern Valley posted a win over Whitehall Monday in the opening round of the Lehigh Valley Legion playoffs. LV LEGION Whitehall-Northern Valley Winning pitcher Connor Simms knocked in four runs at ...
René F. Jones ’86, P’25 Chairman and Chief Executive Officer of M&T and its principal banking subsidiary, M&T Bank, he was elected to this position and to the Board of Directors of M&T and M&T Bank in ...
Jones is now entitled to a jury trial on whether he intentionally hindered, delayed or defrauded creditors. "These type of transactions are as old as time itself and Jones shouldn't be surprised when ...
Jones is now entitled to a jury trial on whether he intentionally hindered, delayed, or defrauded creditors. "These type of transactions are as old as time itself and Jones shouldn't be surprised when ...