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... is supported by evidence that: (a) the goals of the conspiracy were discussed at weekly meeting... aspects, not altogether unlike a club of soccer fans. Prosecution witness Evan Rosenthal testified..., but that if they do, they must pay a kickback to the club. There is no other evidence that membe...
WASHINGTON -- The black-tie party at Washington's swank Mayflower Hotel seemed a fitting celebration of the biggest American housing boom since the 1950s: filet mignon and lobster, a champagne room and hundreds of mortgage brokers, real estate agents and their customers gyrating to a Latin band. On that winter night in 2005, the company hosting the gala honored itself with an ice sculpture of its logo. Pinnacle Financial had grown from a single office to a national behemoth generating $6.5 billion in mortgages that year. The $100,000-plus party celebrated the booming division that made loans largely to Hispanic immigrants with little savings. The company even booked rooms for those who imbibed too much.
...The Fed nonetheless kept to its goal of encouraging lending and in June 2003 slashed it..., set up booths at festivals and sponsored soccer matches at George Mason University. Brokers would ... much as 5 percent of the loan or got a kickback by tacking extra percentage points to the interest...
EAST MILLINOCKET - A year ago, about the only things Tim Therrian had to think about saving were his class notes. On a bone-chilling Saturday afternoon at Ron Marks Field, Therrian came up with some big saves and manned his net like a pit bull guarding a bone to help Carrabec of North Anson notch its first boys state soccer championship.
... little chance to react to Jordan's kickback. One goal by each team was disallowed earlier in t...
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