Lawrence Kellogg is featured in The Daily Business Review where he discusses the complexities surrounding the probate case of Sergio Pino, founder of Century Homebuilders Group. “My speculation is that, at some point, the judge will appoint someone to run the business temporarily until they figure out where all the assets go,” Lawrence said. “Eventually, […]

Larry Kellogg is featured in South Florida Business & Wealth where he discusses the new federal Corporate Transparency Act, which requires disclosure and reporting of beneficial ownership at millions of businesses. Larry explained that there is a lot of flight capital coming into South Florida and hidden in LLCs. The crime here is often using […]

Larry Kellogg is featured in The Florida Bar News where he discusses Legal Services of Greater Miami and Legal Aid Services of Broward County receiving nearly $193,000 of unclaimed funds from distributions to class member victims of the Cash 4 Titles RICO criminal enterprise. “As lawyers, we have worked for over two decades to bring […]

Larry Kellogg is featured in the Daily Business Review where he discusses the Corporate Transparency Act, which went into effect on January 1. “It’s kind of the same, in many ways, as the Bank Secrecy Act. But the fact of the matter is that giving more power to the government, which pursues investment frauds, it […]

Lawrence Kellogg is featured in The Real Deal discussing Guillermo Lasso, a businessman and banker who became Ecuador’s 47th president this May. He is the subject of a report on questionable real estate deals in Florida. The purchases were made through limited liability companies, and since Florida allows for the beneficiary of an LLC to […]