john depatto and united financial mortgage indictment nov 19 1996

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John DePatto and United Financial Mortgage Indictment Nov 19 1996

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  • '19P6 Lunrurur N-mmn iri A I Rishir Rirn*l

    mrrl year - No. 135 * LANCASTER, PA ,TUESDAY, NOVEMBER 19,1996 Home Delivered 406 ~ewsstahd SOQ

    -pak-luith misuse of mortgage funds - - . . - - -

    me....,.-., msnrr*n-aw

    Po1ir. h;nr(.hIrPPrl s 1 rnX Ier m n and h, ex-wife w18hjihC .olh.rart~md.-nnmr~rmnr. fa^ bc"X&ng larm m s m e op r 2 , n,,h,r.n.aIh'.y~-.

    M a l h r l m Tuu'rrrhlp m!tce u om n. arotamx~.%.

    ?my . WBCXw with lcx C-L. csch d faulxrc to niak ,"urn ~ U m m d m e tha. $Ed ODY n ,,u,*a*r svU)r , lnu lrmh, qw N e e ~1roehrrg"d Wi:h*sc 1sa~1Y w m p n a u a J a a a r n m o r d * . ~~-~ ~ ~ ~ ~ - - ~

    BePaUa of 3% Bighland w e . mbillr aod lilaebey. & m e s d d r & w a ~ l i s t e d h i e a v t domments as 1043 Chapel Bqs Dtjue, are expeotcd b, bb ar- raf-thiammning.

    Y x k r r p n t e d Bmdh 10 m y 193 L~L* *he had r-nv dismvePed DePattc was 8shg w i m m &dr real *stair XI- Ueatent -my, A M * UNt- d, tu hrs &r W.deIUTt e +wamaWlta and cad Ikw Ait&RIIAm.. fiCli:sIr * 4~wGdr& W iB Center h n i ~ e h o T w - &u,sll"i&

    Abatrsct Unltcd war an on- h t of Depatto'r United Fman- cia1 swviee I s morrga e company. ~ e & eontlouer % o erate United F i n s m i r l st 3 M Z dlempland~oad. I" h,s cri,ntoel comp1eint filed

    a a i m DePsito and Mackey. hf mh.lmT"wplhlp OIiceDetec tive wi l l i sm smdorha id his in: veSt,gattm rhuwed Lllllt fund. earmarked for mortgage sot- t1ements were depoEiled ' i n m an Abstract United a e m n t to cover afloat, or a shorttallny money, m (hataccount." --:mRIshortaeew?stokenoutio '9685 hy hnlh Syvlan and .bhn DePatto b y rhecka made aot to them and ased by them ur plared into *r mmpanres owned by

    I " U l l l , l ~ ~ r J m / , l llUVW.

    John R. DePatto and h ~ s ex-wlte. Svvtan F Meckev, are shown in .1 ,wq lvlmn in H t inn a ." .w:a Udnnetm ~ " ~ " 9 " ~ ~ \.>.,el.. memwaDlm snoo nley once o w e a Po.ce alleye !ha ca.0.e .e- y d y Y- h n d l f m m a mongapc 1.m to orown ms r n ~ ~ .

    ,,,.,, ,%",". ,,,.~,S,..l~,,",,>,.. C\~

  • Charges: Misuse of funds ~ n d his wife nlle ly railed to dlsbun Ur lu&hr thr SIX

    the M&Im Cmur l S r M BostdnM.~rdmrmBrdRI . Is. jolned UluM Finrnclal after lcavlng th lamer Lmilrler. b a e i Parent Federal Ssvlngs Bank HF l ~ i t Parent Fede~al whkch Is mw ~tt l l ibu~~h-bsred PNCFrn~rt~l.rnIB8P

    -. . . .. .

    Mrkey tm* over llqitod Fl". MelPl m Mar"" #. ,985. r- lngtomurtdocum~nh.

    ShacuPHlt k Rut ~ m ~ l a j n l

    Cruniremdsshmtbl DcPal to rnll Markey rer. sued b. r l n m Nstwal rdaunt ~ g v ~ a n l a J- 21. 1995, la W.ISI .7Q IW at- ' f e e md Meres fa s11c,edl;J dc(.u1tiog a ,

    P m m m nxe Lo f""d tkN tSear .3 ,~ . TherradralsI

    : r w h i r harr a1 o a I Fag, * w e was r r o l t l y 2 . 1 Iff'saale

    A stary m tbc Phll&lphu In 9uiror to 19% IhnkedDcPatmur Iln,LPd Finmia l lo .us tmdble mr@ag~allaved byhun m chater P W r l U I 1inte.i lo . HUD-ksam.

    A t Lh*t L l m . I)FPetk? -id *r h s d W m m % q e s W l h e p m p stin. butdenlad my w-ming atmwledgcdrrimmslaetrviB.

    I * P P L I I I I S E ~ C ~ U I & ~ ~ ~ peaP arm DlS1,i"l Jut- La"* Miller .t VJO mi. m w , snd Maetey isrhedul&Losppar 01 ll:15 am. a cltlt st Msnhelm ?-hip diie saw w a y

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