Ex-Sen Dolwig indicted on real estate loan fraud charges
A federal grand jury indicted former California Senator Richard Dolwig and two Miami businessmen on 10 counts each alleging a fraudulent real estate financing scheme. The case centers on an advance loan racket using letters of credit from major U.S. banks and a Cayman Islands entity. Victims across the United States allegedly paid fees ranging from twenty thousand to over two million dollars with no funds returned.
MENTIONED IN THIS ARTICLE
SAN Francieog
Fortrey
Richard Dolwig
United States
Colwig
Blican
Legislatoe
San Mateo County
Ten Fure
Min Heis
Los Angeles
Miami
David Kaplan
David Gorwitz
Kaplan
Gorwitz
KKK leader earns degree in prison
Samuel H. Bowery Jr., former Mississippi Ku Klux Klan leader linked to the deaths of three civil rights workers, became the first inmate at McNeil Island Federal Penitentiary to receive a college degree in religion from Pacific Lutheran University during this week’s commencement exercises.
MENTIONED IN THIS ARTICLE
Mcneil Island, Wash
UPI
Samuel H. Bowery Jr
McNeil Island Federal Penitentiary
Bowers
Pacific Lutheran University
Lawmaker brandishes rifle in Ontario legislature crisis
Toronto report describes Ontario M H adu Sen alarm as a lawmaker waved a semiautomatic 22 caliber rifle in the House causing panic among peers. Dr Morton Shulman complained about easy access to firearms after citing a Brampton school shooting and noted he bought the gun for 122 dollars.
MENTIONED IN THIS ARTICLE
Toronto
UPL
Ontario
Morton Shulman
Shulman
Stu
Dent
Tee Ge
Brampton
Salvation Army
Bias charges in day care rules heat in California
A class action led by several mothers and groups including the National Organization for Women seeks to invalidate California day care home licensing rates. Attorneys allege licensing is capricious and does not guarantee child health or safety. The suit names the state and San Francisco Alameda and Los Angeles counties, claiming due process and equal protection violations and minority discrimination in licensing. Two plaintiffs recount unlicensed San Francisco homes shut down by the Department of Social Services, saying they were satisfied with care but faced higher licensed fees and welfare dependence.
MENTIONED IN THIS ARTICLE
San Francisco
Department of Social Services
Suzanne Gordon
Chicago man loses HUD home in mix up
Bill Villavasso 49 faced a vanished house after a city order tore it down in a communications breakdown between HUD and the city. HUD promised $4,500 to fix the error and Villavasso could recover a portion of his $1,000 repair costs from the mislaid home bought for 31,200.
MENTIONED IN THIS ARTICLE
Chicago
UPI
Bill Villavasso
Department of Housing and Urban Development
HUD
Villavasso
John Waner
Also Mentioned on This Page
Dolwig
FBI
Houtson
Tex
U. S
Matthew J. Segall
Segall
U.S
Rae Vogt
Presi
der of Vogt Manageme Corp
Rochester
N.Y
Walter Stradley
Rock Island, Il
Gerald Enis
Torrance
Calif
Douglas Cassidy
James L. Dr
Sapcheme
Grand Cayman Island
British West Indies
Burnvest Ltd
Chase Manhattan
First National City Bank of New York
Eurovest
SEN
KKK
Lawmaker
Lee
Sears
Kenmore
Varuna
Seart Bay Area
Aito
APT
Liberty House
9Pc
AMIFM
Wogan
Magputor
Bay Area
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