Form LR-1 (Rev. 6-97) Office Use Only

Total Page:16

File Type:pdf, Size:1020Kb

Form LR-1 (Rev. 6-97) Office Use Only January 1, 2005-September 2, 2005 (5)Misc. $25 Principal Lobbyist (1)Transportation(2)Lodging(3)Entertainment (4)Food and over (6)Contributions(7)Disc. Of Comp Total 2 Plus of North Carolina Incorporated John D Goodman $806.99 $1,000.00 $1,806.99 AAA Carolinas multiple $6,250.00 $6,250.00 AARP North Carolina multiple $38,000.00 $38,000.00 Abbott Laboratories multiple $15,000.00 $15,000.00 ACC Capital Holdings Corporation multiple $400.00 $20,000.00 $20,400.00 Accenture LLP multiple $30,000.00 $30,000.00 Accountable Documents System (ADS) Colleen Kochanek $20,000.00 $20,000.00 ACS State Health Care multiple $200.00 $10,000.00 $10,200.00 Adolescent Pregnancy Prevention Coalition of North CarolinaPatricia A Yancey $743.18 $3,945.00 $3,945.00 Advanced Education Systems multiple $8,626.50 $8,626.50 Advanced Electrolysis and Laser Clinic Incorporated Donald R Vaughan $24,000.00 $24,000.00 Agricultural Alliance of North Carolina Glenn Jernigan $9,500.00 $9,500.00 Agricultural Resources Center Fawn Pattison $630.00 $630.00 AIA North Carolina multiple $20,000.00 $20,000.00 AIG B Davis Horne Jr Esq $18,000.00 $18,000.00 Aircraft Owners & Pilots Association Christopher A Hudson $6,491.63 $6,491.63 Aircraft Owners and Pilots Association by MultiState Associatesmultiple $15,000.00 $15,000.00 Albemarle Mental Health Center multiple $10,448.00 $10,448.00 Alcoa Incorporated multiple $6,550.00 $6,550.00 Alcohol/Drug Council of North Carolina multiple $0.00 $0.00 Alcoholic Beverage Council of North Carolina multiple $218.89 $400.00 $7,500.00 $8,118.89 Alice Aycock Poe Health Center Jane Pinsky $404.48 $1,898.75 $2,303.23 Alley Associates Incorporated multiple $38,000.00 $38,000.00 Alliance Credit Counseling multiple $8,000.00 $8,000.00 Alliance for Managed Care George M Teague $252.98 $40,000.00 $40,252.98 Alliance Imaging Incorporated George M Teague $200.00 $5,000.00 $5,200.00 Alliance of Automobile Manufacturers multiple $31,410.77 $31,410.77 Allied Domecq Spirits USA William F Hester Jr $0.00 $0.00 Allies for Cherry Points Tomorrow multiple $0.00 $0.00 Allstate Insurance Company multiple $462.32 $7,500.00 $7,962.32 Alltel Communications Robert W Kaylor $8,000.00 $8,000.00 American Benefits Services multiple $0.00 $0.00 American Cancer Society South Atlantic Division multiple $28,000.00 $28,000.00 American Civil Liberties Union of North Carolina (ACLU)multiple $15,793.33 $15,793.33 American Council of Engineering Companies of North Carolinamultiple (ACEC/NC) $0.00 $0.00 American Council of Life Insurers multiple $30,000.00 $30,000.00 American Diabetes Association John F Bowdish $0.00 $0.00 American Express Company Lawrence "Larry" Bewley $31,875.00 $31,875.00 American Family Life Assurance Company (AFLAC) Charles P Wilkins $12,226.91 $12,226.91 American Farmland Trust Gerry Cohn $1,167.00 $1,167.00 American Farmers of the Sea Joseph D McClees $0.00 $0.00 American Fire Sprinkler Association Carolinas Chapter Henry W Jones Jr $1,231.50 $1,231.50 American Forest and Paper Association Henry W Jones Jr $2,143.00 $2,143.00 American Heart Association North Carolina Council multiple $11,000.00 $11,000.00 American Insurance Association multiple $0.00 $0.00 American Lung Association of North Carolina multiple $10,000.00 $10,000.00 American Massage Therapy Association of North CarolinaRandolph E Cloud $10,000.00 $10,000.00 American Petroleum Institute William H Weatherspoon $45,000.00 $45,000.00 American Planning Association of North Carolina Randolph E Cloud $7,291.62 $7,291.62 American Red Cross Triangle Area Chapter Barry Porter $0.00 $0.00 Americas Health Insurance Plans multiple $11,250.00 $11,250.00 Anheuser-Busch Companies multiple $13,312.50 $13,312.50 Apartment Association of North Carolina multiple $29,010.38 $29,010.38 Apollo Group Incorporated multiple $27,000.00 $27,000.00 Appalachian Regional Healthcare System Incorporated Steve Metcalf $0.00 $0.00 Apple Computer Incorporated Lynes Stanfield $3,562.50 $3,562.50 APS Healthcare Incorporated B Davis Horne Jr Esq $2,500.00 $2,500.00 Aqua North Carolina Incorporated Laurence Cobb $2,365.06 $2,365.06 ARCADIS multiple $16,000.00 $16,000.00 Arts Advocates of North Carolina Incorporated Karen Wells $903.14 $551.50 $2,516.25 $3,491.59 $10,007.00 $16,566.34 ARTSPACE R Bruce Thompson II $0.00 $0.00 Asheboro Housing Authority Charles T Francis $3,200.00 $0.00 $3,200.00 Asheville Area Chamber of Commerce Steve Metcalf $0.00 $0.00 Associated Builders & Contractors Incorporated multiple $8,147.00 $8,147.00 Association for Home & Hospice Care of North Carolinamultiple Incorporated $53,766.00 $53,766.00 Association of Community Pharmacists Incorporated multiple $51,667.00 $51,667.00 AstraZeneca Pharmaceuticals LP multiple $0.00 $0.00 AT&T Incorporated multiple $3,106.00 $3,106.00 Autism Society of North Carolina Randolph E Cloud $15,625.00 $15,625.00 Auto Insurance Agents of North Carolina Incorporated Glenn Jernigan $7,500.00 $7,500.00 Automatic Data Processing Incorporated (ADP) multiple $44,995.00 $44,995.00 Automotive Aftermarket Association of the Carolinas & TennesseeRandall Dean Incorporated Lisk $1,330.00 $1,330.00 Bank of America Corporation multiple $400.00 $77,193.51 $77,593.51 Bank of America Corporation/Bank of America NA Betty Turner $57,193.51 $57,193.51 Baptist State Convention of North Carolina IncorporatedStephen E Sumerel $0.00 $0.00 Baxter Healthcare Corporation multiple $600.00 $27,000.00 $27,600.00 Bayer Corporation multiple $875.00 $875.00 Bayer Corporation Pharmaceutical Division/Bayer HealthCareJeff Lipe LLC $2,291.00 $2,291.00 BB&T Corporation multiple $5,326.00 $5,326.00 BellSouth multiple $27,937.64 $27,937.64 Biogen Idec multiple $0.00 $0.00 Blue Cross and Blue Shield of North Carolina multiple $8,000.00 $8,000.00 Blue Ridge Paper Products Incorporated Henry W Jones Jr $5,245.00 $5,245.00 Boehringer Ingelheim Corporation multiple $3,736.00 $3,736.00 Bone and Associates multiple $11,600.00 $11,600.00 Boys & Girls Clubs of America Jennie Dorsett $6,400.00 $6,400.00 BP America Steven J Levitas $25,000.00 $25,000.00 Bristol-Myers Squibb Company Karen S Gillespie $2,000.00 $2,000.00 Brynn Marr Behavioral Health System Thomas J Taaffe $259.01 $2,400.00 $2,659.01 Cape Hatteras Electric Membership Corporation David P Ferrell $0.00 $0.00 Capitol Area Developments Incorporated Charles T Francis $3,000.00 $3,000.00 Caremark RX Incorporated multiple $20,000.00 $20,000.00 Carolina Asphalt Pavement Association multiple $20,575.00 $20,575.00 Carolina Auto Recyclers Incorporated Luther D Starling Jr $15,000.00 $15,000.00 Carolina Hosiery Association Paul Fogleman $791.75 $337.05 $1,500.00 $0.00 $2,628.80 Carolina Independent Automobile Dealers Association (CIADA)Roger W Bone $500.00 $11,250.00 $11,750.00 Carolina Industrial Group for Fair Utility Rates II (CIGFURmultiple II) $0.00 $0.00 Carolina Justice Policy Center multiple $9,225.34 $9,225.34 Carolina Sunrock LLC William L Hopper $0.00 $0.00 Carolina Utility Customers Association Incorporated multiple $425.00 $425.00 Carolina/Virginia Dairy Products Association Samuel H Johnson $0.00 $0.00 Carolinas AGC multiple $5,270.00 $20,000.00 $25,270.00 Carolinas Associated Minority Contractors Kenneth D Johnson $0.00 $0.00 Carolinas Electrical Contractors Association Incorporatedmultiple $969.50 $969.50 Carolinas HealthCare System multiple $600.00 $25,240.00 $25,840.00 Carolinas Surety Association multiple $400.00 $400.00 Cascade Auto Glass multiple $6,000.00 $6,000.00 Cash America International Incorporated Lawrence "Larry" Bewley $18,000.00 $18,000.00 Catawba County Donald R Beason $37,704.59 $37,704.59 Catawba Lands Conservancy multiple $132.03 $13.50 $1,531.81 $1,677.34 $3,354.68 Celanese Robert R Carpenter $13,150.00 $13,150.00 Celtic Insurance Group R Bruce Thompson II $0.00 $0.00 Cendant Car Rental Group Incorporated multiple $0.00 $0.00 Cendant Corporation Gene Ainsworth $16,404.00 $16,404.00 Center for Applied Textiles Technology Foundation Paul Fogleman $12,800.00 $12,800.00 Center for Community Self-Help multiple $54.12 $1,139.42 $1,193.54 Center for Energy and Economic Development multiple $4,725.00 $4,725.00 Center for International Education dba Visiting Internationalmultiple Faculty Program $69,581.00 $69,581.00 Center for Responsible Lending/Self Help multiple $2,401.73 $27.61 $22,362.25 $24,791.59 CGI-AMS Incorporated multiple $24,000.00 $24,000.00 Chapel Hill-Carrboro Chamber of Commerce Goerge Jason Jolley $403.80 $403.80 Charlotte Area Transit System William H Carstarphen $39,529.55 $39,529.55 Charlotte Chamber of Commerce multiple $937.50 $42,555.85 $43,493.35 Charlotte-Mecklenburg Board of Education G Peyton Maynard $100.00 $32,000.00 $32,100.00 Check Into Cash Incorporated Wayne R Covert $0.00 $0.00 Check Into Cash of North Carolina by MultiState AssociatesDavid M Barnes $8,000.00 $8,000.00 Cherokee Tribal Gaming Commissioin multiple $28,400.00 $28,400.00 Cheyenne International LLC multiple $0.00 $0.00 Children and Family Services Assocation North Carolinamultiple $14,289.86 $14,289.86 Childress Klein Properties multiple $2,408.00 $2,408.00 ChoicePoint Incorporated multiple $7,500.00 $7,500.00 Christian Action League of North Carolina Incorporated Rev Mark H Creech $0.00 $0.00 Cigar Association of America Incorporated Lawrence "Larry" Bewley $22,500.00 $22,500.00 CIGNA Corporation Harrison J Kaplan $10,000.00 $10,000.00 Cingular Wireless multiple $1,800.00 $1,800.00 Cisco Systems Incorporated multiple $0.00 $0.00 CitiFinancial Incorporated Roney W Lamm Jr $0.00 $0.00 Citigroup Management Corporation multiple $474.06
Recommended publications
  • IN the CIRCUIT COURT of COOK COUNTY, ILLINOIS COUNTY DEPARTMENT, CHANCERY DIVISION FEDERAL HOME LOAN BANK of CHICAGO, Plaintiff
    IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT, CHANCERY DIVISION FEDERAL HOME LOAN BANK OF ) CHICAGO, ) Plaintiff, ) No. 10 CH 45033 ) v. ) CORRECTED AMENDED COMPLAINT ) FOR RESCISSION AND DAMAGES BANC OF AMERICA FUNDING ) CORPORATION; BANC OF AMERICA ) SECURITIES LLC; BANK OF AMERICA, ) JURY TRIAL DEMANDED NATIONAL ASSOCIATION; BANK OF ) AMERICA CORPORATION; ) SECURITIZED ASSET BACKED ) RECEIVABLES, LLC; BARCLAYS ) CAPITAL INC.; CITIGROUP MORTGAGE ) LOAN TRUST INC.; CITIGROUP ) GLOBAL MARKETS INC.; CITIGROUP ) FINANCIAL PRODUCTS, INC.; ) CITIGROUP INC.; COUNTRYWIDE ) SECURITIES CORPORATION; ) COUNTRYWIDE FINANCIAL ) CORPORATION; CREDIT SUISSE ) SECURITIES (USA) LLC F/K/A CREDIT ) SUISSE FIRST BOSTON LLC; FIRST ) HORIZON ASSET SECURITIES, INC.; ) FIRST TENNESSEE BANK, NATIONAL ) ASSOCIATION; RESIDENTIAL ASSET ) MORTGAGE PRODUCTS, INC.; ) RESIDENTIAL ASSET SECURITIES ) CORPORATION; RESIDENTIAL ) FUNDING MORTGAGE SECURITIES I, ) INC.; RESIDENTIAL FUNDING ) SECURITIES LLC F/K/A RESIDENTIAL ) FUNDING SECURITIES CORPORATION; ) RESIDENTIAL FUNDING ) CORPORATION; GMAC MORTGAGE ) GROUP LLC F/K/A GMAC MORTGAGE ) GROUP INC.; ALLY FINANCIAL INC. ) F/K/A GMAC INC.; GS MORTGAGE ) SECURITIES CORP.; GOLDMAN, SACHS ) & CO.; GOLDMAN SACHS MORTGAGE ) COMPANY; THE GOLDMAN SACHS ) GROUP INC.; FINANCIAL ASSET ) SECURITIES CORP.; RBS ACCEPTANCE ) INC. F/K/A GREENWICH CAPITAL ) ACCEPTANCE, INC.; RBS SECURITIES ) INC. F/K/A GREENWICH CAPITAL ) MARKETS, INC.; RBS HOLDINGS USA ) INC. F/K/A GREENWICH CAPITAL ) HOLDINGS, INC.; SAND CANYON ) ACCEPTANCE CORPORATION F/K/A ) OPTION ONE MORTGAGE ) ACCEPTANCE CORPORATION; ) AMERICAN ENTERPRISE INVESTMENT ) SERVICES, INC.; AMERIPRISE ) FINANCIAL SERVICES, INC.; ) AMERIPRISE ADVISOR SERVICES, INC. ) F/K/A H&R BLOCK FINANCIAL ) ADVISORS, INC.; SAND CANYON ) CORPORATION F/K/A OPTION ONE ) MORTGAGE CORPORATION; H&R ) BLOCK, INC.; HSBC SECURITIES (USA) ) INC.; INDYMAC MBS, INC.; J.P.
    [Show full text]
  • Complaint [PDF]
    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION ___ CIV. ___ (___) AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION, COMPLAINT Plaintiff, JURY TRIAL DEMANDED -against- CITIGROUP, INC.; CITIGROUP MORTGAGE LOAN TRUST, INC.; CITIGROUP GLOBAL MARKETS, INC.; CITIGROUP GLOBAL MARKETS REALTY CORP.; SUSAN MILLS; RANDALL COSTA; SCOTT FREIDENRICH; RICHARD A. ISENBERG; MARK I. TSESARSKY; PETER PATRICOLA; JEFFREY PERLOWITZ; and EVELYN ECHEVARRIA, Defendants. TABLE OF CONTENTS Page NATURE OF ACTION ...................................................................................................................1 PARTIES .........................................................................................................................................6 JURISDICTION AND VENUE ......................................................................................................9 FACTUAL ALLEGATIONS ........................................................................................................10 I. THE SECURITIZATIONS ................................................................................................10 A. Residential Mortgage-Backed Securitizations In General .....................................10 B. The Securitizations At Issue In This Case .............................................................12 C. The Securitization Process .....................................................................................12 1.
    [Show full text]
  • Randall Complaint
    Vito Torchia, Jr. (SBN244687) 1 [email protected] BROOKSTONE LAW, PC 2 18831 Von Karman Ave., Suite 400 Irvine, CA 92612 3 Telephone: (800) 946-8655 Facsimile: (866) 257-6172 4 E-mail: [email protected] 5 Attorneys for Plaintiffs 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF LOS ANGELES 9 BC526888 10 DOUGLAS RANDALL, an individual; Case No.: LOLITA RANDALL, an individual; MARK 11 COMPLAINT FOR: GENNARO, an individual; MANUEL 12 SEDILLOS, an individual; MICHELLE 1. INTENTIONAL PLACEMENT OF ROGERS, an individual; ANTONIO BORROWERS INTO DANGEROUS LOANS 13 HERNANDEZ, an individual; DONNA THEY COULD NOT AFFORD THROUGH COORDINATED DECEPTION, IN THE NAME 14 HERNANDEZ, an individual; LAURO OF MAXIMIZING LOAN VOLUME AND THUS ROBERTO, an individual; AMALIA PROFIT 15 ROBERTO, an individual; VINCENT COUNTl-FRAUDULENTCONCEALMENT LOMBARDO, an individual; LORRAINE 16 LOMBARDO, an individual; SHIRLEY COUNT 2- INTENTIONAL MISREPRESENTATION 17 COFFEY, an individual; DINA GARAY, an individual; JAMES FORTIER, an COUNT 3- NEGLIGENT MISREPRESENTATION 18 individual; ANGEL DIAZ, an individual; COUNT 4- NEGLIGENCE ALICE SHIOTSUGU, an individual; 19 VICENTE PINEDA, an individual; JERRY COUNT 5- UNFAIR, UNLAWFUL, AND FRAUDULENT BUSINESS PRACTICES 20 ROGGE, an individual; MICHAEL (VIOLATION OF CAL. BUS. & PROF. CODE SHAFFER, an individual; VICTORIA §17200) 21 ARCADI, an individual; DEBORAH 2; INDIVIDUAL APPRAISAL INFLATION BECKER, an individual; YOUSEF 22 LAZARIAN, an individual; LINAT COUNT 6- INTENTIONAL 23 LAZARIAN, an individual; DIANA MISREPRESENTATION BOGDEN, an individual; SHILA COUNT 7-NEGLIGENTMISREPRESENTATION 24 ARDALAN, an individual; GEORGE COUNT 8- NEGLIGENCE 25 CHRIPCZUK, an individual; ROBERT ORNELAS, an individual; LICET COUNT 9- UNFAIR, UNLAWFUL, AND FRAUDULENT BUSINESS PRACTICES ORNELAS, an individual; AMIE GA YE, an 26 (VIOLATION OF CAL.
    [Show full text]
  • The Causes of Fraud in Financial Crises: Evidence from the Mortgage-Backed Securities Industry
    IRLE IRLE WORKING PAPER #122-15 October 2015 The Causes of Fraud in Financial Crises: Evidence from the Mortgage-Backed Securities Industry Neil Fligstein and Alexander Roehrkasse Cite as: Neil Fligstein and Alexander Roehrkasse (2015). “The Causes of Fraud in Financial Crises: Evidence from the Mortgage-Backed Securities Industry”. IRLE Working Paper No. 122-15. http://irle.berkeley.edu/workingpapers/122-15.pdf irle.berkeley.edu/workingpapers FRAUD IN FINANCIAL CRISES The Causes of Fraud in Financial Crises: Evidence from the Mortgage-Backed Securities Industry* Neil Fligstein Alexander Roehrkasse University of California–Berkeley Key words: white-collar crime; finance; organizations; markets. * Corresponding author: Neil Fligstein, Department of Sociology, 410 Barrows Hall, University of California– Berkeley, Berkeley, CA, 94720-1980. Email: [email protected]. We thank Ogi Radic for excellent research assistance, and Diane Vaughan, Cornelia Woll, and participants of conferences and workshops at Yale Law School, Sciences Po, the German Historical Society, and the University of California–Berkeley for helpful comments. Roehrkasse acknowledges support by the National Science Foundation Graduate Research Fellowship under Grant No. DGE 1106400. All remaining errors are our own. FRAUD IN FINANCIAL CRISES ABSTRACT The financial crisis of 2007-2009 was marked by widespread fraud in the mortgage securitization industry. Most of the largest mortgage originators and mortgage-backed securities issuers and underwriters have been implicated in regulatory settlements, and many have paid multibillion-dollar penalties. This paper seeks to explain why this behavior became so pervasive. We evaluate predominant theories of white-collar crime, finding that those emphasizing deregulation or technical opacity identify only necessary, not sufficient conditions.
    [Show full text]
  • Regulation Z; Docket No
    Wednesday, January 9, 2008 Part II Federal Reserve System 12 CFR Part 226 Truth in Lending; Proposed Rule VerDate Aug<31>2005 18:17 Jan 08, 2008 Jkt 214001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 E:\FR\FM\09JAP2.SGM 09JAP2 pwalker on PROD1PC71 with PROPOSALS2 1672 Federal Register / Vol. 73, No. 6 / Wednesday, January 9, 2008 / Proposed Rules FEDERAL RESERVE SYSTEM instructions for submitting comments at VI. Proposed Definition of ‘‘Higher-Priced http://www.federalreserve.gov/ Mortgage Loan’’ 12 CFR Part 226 generalinfo/foia/ProposedRegs.cfm. A. Overview • B. Public Comment on the Scope of New [Regulation Z; Docket No. R–1305] Federal eRulemaking Portal: http:// www.regulations.gov. Follow the HOEPA Rules Truth in Lending instructions for submitting comments. C. General Principles Governing the • E-mail: regs.comments@ Board’s Determination of Coverage AGENCY: Board of Governors of the federalreserve.gov. Include the docket D. Types of Loans Proposed To Be Covered Federal Reserve System. number in the subject line of the Under § 226.35 E. Proposed APR Trigger for § 226.35 ACTION: Proposed rule; request for message. public comment. • F. Mechanics of the Proposed APR Trigger Fax: (202) 452–3819 or (202) 452– VII. Proposed Rules for Higher-Priced SUMMARY: The Board proposes to amend 3102. • Mortgage Loans—§ 226.35 Regulation Z, which implements the Mail: Address to Jennifer J. Johnson, A. Overview Truth in Lending Act and Home Secretary, Board of Governors of the B. Disregard of Consumers’ Ability To Ownership and Equity Protection Act. Federal Reserve System, 20th Street and Repay—§§ 226.34(a)(4) and 226.35(b)(1) The goals of the amendments are to Constitution Avenue, NW., Washington, C.
    [Show full text]
  • Open Final - HOW INCENTIVES CONTRIBUTED to the GREAT Recessiondocx.Pdf
    THE PENNSYLVANIA STATE UNIVERSITY SCHREYER HONORS COLLEGE DEPARTMENT OF FINANCE HOW INCENTIVES CONTRIBUTED TO THE GREAT RECESSION? RENYU WU SPRING 2017 A thesis submitted in partial fulfillment of the requirements for a baccalaureate degree in Finance with honors in Finance Reviewed and approved* by the following: Sajay Samuel Clinical Professor of Accounting Thesis Supervisor Brian Davis Clinical Associate Professor of Finance Honors Adviser * Signatures are on file in the Schreyer Honors College. i ABSTRACT Incentives are widely assumed to be both necessary and beneficial to the proper functioning of markets. Unsurprisingly, a variety of incentives were used throughout the securitized mortgage market. Every link in that so called “securitized food chain” was regulated by incentives mechanisms designed to align the interests of the contracting parties. Yet, the failure of this securitized mortgage market was a key element in the most consequential economic disaster since the Great Depression. In this essay, I describe the incentive mechanisms built into the mortgage backed securities market. I review the claims made on behalf of these mechanisms and highlight the recognition of their failure as contributing to the financial crisis of 2008. I then argue that incentive mechanisms will always fail to work as expected and further that behaving in response to incentives is not the same as behaving ethically. ii TABLE OF CONTENTS LIST OF FIGURES ....................................................................................................
    [Show full text]
  • Obama Truthers--He's Gay and His BC Is a Total Forgery
    Obama truthers--he's gay and his BC is a total forgery NewsFollowUp.com Franklin Scandal Omaha search pictorial index sitemap home .... OBAMA TOP 10 FRAUD .... The Right and Left Obama Truthers Obama's public personal records The Right and are a total fraud. We agree. It's most importantly a blackmail issue and the public's duty to uncover deception. Left Obama MORE and Donald Trump: Trump's video, $5 million to charities if he releases personal records. http://www.youtube.com/watch?v=MgOq9pBkY0I&feature=youtu.be&hd=1 Truthers Selective Service card VP Joe Biden Purple Hotel Spencer, Bland & Young Limbaugh, Corsi more 14 Expert Reports on technical analysis of the Obama public records Jerome Corsi believes Obama is Gay. Rush Limbaugh's Straight Entertainment says Obama is gay. HillBuzz interview with Larry Sinclair (gay tryst with Obama) Israel Science & Technology says Obama's birth certificate is a forgery based on expert analysis of the typography and layout of elements in the long-form birth certificate. ... layers Maricopa County Sheriff Joe Arpaio (Arizona) determined in 2012 there is probable cause to suspect the document released by the White House as Barack Obama’s birth certificate is a forgery MORE News for the 99% ...................................Refresh F5...archive home NFU MOST ACTIVE PA Go to Alphabetic list 50th Anniversary of JFK assassination Academic Freedom "Event of a Lifetime" at the Fess Conference Parker Double Tree Inn. Obama Death List JFKSantaBarbara. Rothschild Timeline Bush / Clinton Body Count Back to Obama Home Obama Gay Chicago Spencer, Bland and Young Examiner Who is Barack Hussein Obama/Barry Chicago 2012 Campaign Soetoro? It is alleged that Barack Obama has spent $950,000 to $1.7 million with 11 law firms in 12 Lawsuit dismissed below states to block disclosure of his personal records; which includes birth information, K-12 education, Stuart Levine, Ashley Turton below Occidental College, Columbia University, and Clinton, Sinclair Harvard Law School.
    [Show full text]
  • Under Scrutiny, Ameriquest Details Procedures
    EBSCOhost http://web.ebscohost.com.proxygw.wrlc.org/ehost/delivery?hid=18&sid=... Record: 1 Title: Under Scrutiny, Ameriquest Details Procedures. (cover story) Authors: Bergquist, Erick Source: American Banker; 6/30/2005, Vol. 170 Issue 125, p1-11, 3p, 3 Color Photographs, 1 Black and White Photograph, 2 Graphs Document Type: Article Subject Terms: *MORTGAGE brokers *FINANCIAL services industry *MORTGAGE loans *STRATEGIC planning *GOVERNMENT regulation Geographic Terms: CALIFORNIA UNITED States Company/Entity: AMERIQUEST Capital Corp. NAICS/Industry Codes: NAICS/Industry Codes 522291 Consumer Lending 522292 Real Estate Credit 522310 Mortgage and Nonmortgage Loan Brokers People: ARNALL, Roland MITAL, Aseem Abstract: Offers a look at Ameriquest Capital Corp., a leading subprime mortgage lender in the U.S., based in California. Report that the company is owned by its only shareholder, Roland Arnall; Importance of advertising in Ameriquest's business strategy; Report that regulators are investigating Ameriquest's retail lending practices; Details of corporate strategy as described by Ameriquest executives; Comments of Aseem Mital, CEO of the umbrella group over Ameriquest's mortgage unit, on regulatory attention given to the company's activities. Full Text Word Count: 3071 ISSN: 0002-7561 Accession Number: 17495771 Database: Business Source Premier Section: Mortgages Under Scrutiny, Ameriquest Details Procedures Despite its ubiquitous brand -- advertised everywhere from major league ballparks to this summer's Rolling Stones tour -- and its phenomenal growth since 2002, little is known about the inner workings of Ameriquest Capital Corp. The nation's top subprime mortgage lender operates out of a 12-story high-rise in southern California, barely distinguishable from the others that dot Orange County's maze of freeways.
    [Show full text]
  • ARTICLE II a Guide to the 2007-2008 North Carolina Legislature
    ARTICLE II A Guide to the 2007-2008 North Carolina Legislature by Sam Watts NORTH CAROLINA CENTER n FOR PUBLIC POLICY RESEARCH r Mar 2007 Article II of the N.C. Constitution Section 1. Legislative Power The legislative power of the State shall be vested in the General Assembly. which shall consist of a Senate and a House of Representatives. Section 2. Number of Senators The Senateshall be composedof 50 Senators. biennially chosen by ballot. Section4 . Number of Representatives The House of Representatives shall be composed of 120 Representatives. biennially chosen by ballot. Section 24(4). General Laws The General Assembly may enact general laws regulating the matters set out in this Section Acknowledgments The NorthCarolina Center for Public Policy Research is supportedin partby a grantfrom the Z. SmithReynolds ]Foundationin Winston- Salem. North Carolina. Additional funding comes from 10 other foundations. 150 corporatecontributors , and almost 600 individual membersacross the state. Article tl.• A Guile to the 2097-2008 North Camliaa Legislmure Primedby l ltn DavisSore. 7,cbulon.N.C. Productionby Pumx Anotm UrNLro. Racigh. N.C. Copyrigbs 0 2007 by the NorthCarolina Cairo for Public Policy Reaeatcb,Inc. 5 West Hargett Sues. Sulu 701 PactOffice Box 430 Raleigh.North Carolina 27402 Tel.: (919) 832-209 FAX: f Q19)832.2847 h#p:/tww.stacrppr..org ARTICLE II A Guide to the 2007-2008 North Carolina Legislature by Sam Watts NORTH CAROLINA CENTER FOR PUBLIC POLICY RESEARCH W W 5 West Hargett Street, Suite 701 P.O. Box 430 Raleigh, North Carolina 27602 Tel.:(919) 832-2839 FAX: (919) 832-2847 http: //www.
    [Show full text]
  • Economic Meltdown - Articles: the Roots of the Financial Crisis: Who Is
    Economic Meltdown - Articles: The Roots of the Financial Crisis: Who Is ... http://www.publicintegrity.org/investigations/economic_meltdown/article... Articles The Roots of the Financial Crisis: Who Is to Blame? BANKS THAT FINANCED SUBPRIME INDUSTRY COLLECTING BILLIONS IN BAILOUTS By John Dunbar, David Donald | May 06, 2009 | ShareThis The top subprime lenders whose loans are largely blamed for triggering the global economic meltdown were owned or bankrolled by banks now collecting billions of dollars in bailout money — including several that have paid huge fines to settle predatory lending charges. These big institutions were not only unwitting victims of an unforeseen financial collapse, as they have sometimes portrayed themselves, but enablers that bankrolled the type of lending that has threatened the financial system. These are among the findings of a Center for Public Integrity analysis of government data on nearly 7.2 million “high-interest” or subprime loans made from 2005 through 2007, a period that marks the peak and collapse of the subprime boom. The computer-assisted analysis also reveals the top 25 originators of high-interest loans, accounting for nearly $1 trillion, or about 72 percent of such loans made during that period. The Center found that U.S. and European investment banks invested enormous sums in subprime lending due to unceasing demand for high-yield, high-risk bonds backed by home mortgages. The banks made huge profits while their executives collected handsome bonuses until the 1 of 8 5/6/2009 9:09 AM Economic Meltdown - Articles: The Roots of the Financial Crisis: Who Is ... http://www.publicintegrity.org/investigations/economic_meltdown/article..
    [Show full text]
  • Villaraigosa Claims Credit for Addressing Housing Crisis He Profited From
    FOR IMMEDIATE RELEASE Contact: Chiang for California WEDNESDAY, MAY 2, 2018 [email protected] VILLARAIGOSA CLAIMS CREDIT FOR ADDRESSING HOUSING CRISIS HE PROFITED FROM LOS ANGELES, CA – Antonio Villaraigosa’s campaign for governor recently released its first television ad — called “Three Buses” — in which Villaraigosa takes credit for building affordable housing in Los Angeles when he was the mayor, but the ad purposefully leaves out how, at the same time, Villaraigosa was receiving donations from Ameriquest — a company that not only targeted vulnerable communities with its predatory lending practices, but was also one of the mortgage firms that helped fuel the U.S. housing crisis, which led to the Great Recession. “Antonio Villaraigosa can try to backpedal all he wants, but all voters need to do is follow the money to see he made a deal with predatory lenders that were responsible for the housing crisis,” said Fabien Levy, Deputy Campaign Manager and Communications Director for John Chiang’s campaign. “There’s a clear pattern of selling out to the highest bidder, and in this case that highest bidder specifically hurt California’s communities of color and our state’s most vulnerable. How can Californians now trust Antonio to lead on affordable housing when he profited from the very same companies that created the problem in the first place?” When Villaraigosa was speaker of the California Assembly, Ameriquest contributed $75,000 to a political committee that Villaraigosa controlled. That financial relationship continued, with Ameriquest and its employees contributing more than $21,000 to Villaraigosa’s mayoral campaigns, in addition to paying Villaraigosa for consultant work between 2001 and 2002.
    [Show full text]
  • Indy Cover.Qxd
    Iran: The New Iraq, p.7 • NYC Romance on a Budget, p.15 & More THE INDYPENDENT Issue #82, February 9–23, 2006 a FREE paper for free people Brian Lightbody 2nd Annual Sex Issue starting p.8 Sex Ed on the Outs • Grannies Get Down • Meet the Hard Right • When Porn Was Sweet Coal Industry Sludge Is Killing The Zapatistas Break WestVirginia Out of Chiapas, p.6 More Medicare p.5 Online at: Madness, p.4 nyc.indymedia.org First Person My job is considered illegal by the City of New York. I am not selling drugs or peddling stolen merchandise. I am not a street performer, nor am I parading without a permit. I am not giving food to the poor. I pedal a bike for a living, a pedicab in a city where riding bikes is almost illegal – just NEW YORK CITY ask anyone who rides with Critical Mass. INDEPENDENT MEDIA CENTER E-mail [email protected] Pedicabs Face Web indypendent.org NYC: nyc.indymedia.org U.S.: us.indymedia.org GLOBAL: indymedia.org Mail Midtown Ban PEDDLE TO THE PAVEMENT About 400 pedicabs operate in P.O. Box 1417 New York City. PHOTO: ANTRIM CASKEY NY, NY 10276 BY MICHAEL BIELAWSKI block. They can be found near landmarks were violated. They used every form of such as Central Park in the day and Times harassment they could.” WHAT IS INDYMEDIA? pedicab is a large tricycle with a rear Square at night. According to pedicab owner Andy Arango, With autonomous chapters in more than seat for two or three adults and is The Central Park rides are in direct com- the Department of Consumer Affairs (DCA) used as a taxi and to give tours.
    [Show full text]