Testimony: Manafort Omitted Information From Mortgage Refinance Application | Latest News RSS feed
Testimony: Manafort Omitted Information From Mortgage Refinance Application - Latest News
Read Trump ex-lawyer Michael Cohen's full plea agreement
According to the allegations in the Information ... refinancing his medallion debt. Bank-3 questioned Cohen about the $14 million Line of Credit reflected on that personal financial statement, because ... read more
The Obama Administration Protection of Wall Street Criminals - A Possible Explanation
and got a glimpse at the volume of no-doc mortgage loans. Many a time I would be at a customer's office, I would listen to the staff talk to prospective clients about ways to make their loans applicat... read more
Sites Omitted from Google SafeSearch - "E"
This listing reports URLs found to be omitted from Google SafeSearch results as of March 2003. SafeSearch results and omissions change from day to day, so some omissions may have been restored since t... read more
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Spooks Spooking Themselves
Halper had 36 years earlier infiltrated the Carter re-election campaign in 1980 using CIA agents to turn information over to the Reagan campaign. Now Halper began to court both Page and Papadopoulous, ... read more
Russia Investigation Timeline
October 30, 2017 Robert Mueller charged Paul Manafort and his associate Rick Gates in a 12-count indictment with conspiracy to launder more than $18 million, making false statements to the Justice Dep... read more
Flood Insurance Extension; Citi Earnings; More Discussion on Goldman Sachs News; Updates from BofA, Flagstar, Pinnacle, GMAC, AmTrust, USB
and Goldman's deals were filled with default swaps that offered payouts to Goldman Sachs if certain mortgage bonds didn't pay as promised, in return for regular premiums from the bank. For good news, ... read more
" The Real Targets of the ACORN Smear Campaigns: Verifiable Truth, American Democracy "
Don't look to the New York Times, either, if you are interested in learning about Sibel Edmonds' credible sworn testimony implicating members ... Breitbart's site is posted without notice that the inf... read more
Wall Street vs. Reform?
This week on the JOURNAL, Bill Moyers’ guests were one of Congress’ leading progressives, Rep. Marcy Kaptur (D-OH), and former IMF chief economist Simon Johnson, who shared their perspectives on Washi... read more
Kushner Crafts a Careful, Canny Defense: His Annotated Testimony
As my attorneys and I have previously explained, my SF-86 application was prematurely submitted ... all foreign contacts were omitted. The supplemental information later disclosed over one hundred con... read more