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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

Gates admits to affair, says Manafort approved shifting money through offshore accounts

Paul Manafort's longtime deputy Rick Gates admitted in court Tuesday to having an extramarital affair a decade ago, and he acknowledged under repeated questioning from Manafort's attorneys that he had ... read more

Jared Kushner says he has 'nothing to hide' on Russia

She said his House testimony ... for his application for a security clearance, Kushner said his form was submitted prematurely due to a miscommunication with his assistant, who had believed the docume... read more

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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


Ditech Holding Corporation (DHCP)

in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K ¨ Indicate by check mark whether the registrant is a large acce... read more

Obama: I Am Not a Socialist, Because Bush Expanded Medicare!

President Obama was asked by New York Times reporters last week, "Are you a socialist as some people have suggested?" His first answer: You know, let's take a look at the budget – the answer would be ... read more

Rite Aid Corporation (RAD)

(c) Each Employee Plan that is intended to be qualified under Section 401(a) of the Code has received a favorable determination letter from the Internal Revenue Service that it is so qualified (or an ... read more

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

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

Why his meetings between Kushner and the Russians matter more than ever

Kushner also omitted mentioning his December contacts with the Russians when applying for top security clearance. The application requires an individual ... This was the same information Sessions left ... read more

ONE Savings Bank PLC : Annual Financial Report

The following regulated information, disseminated pursuant to DTR6.3.5 ... the signalled changes in the individual taxation regime led to varying levels of mortgage applications and completions in Buy ... read more



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