john depatto and united financial mortgage indictment nov 19 1996

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 '19P6 Lunrurur N mmn iri A I Rishir Rirn*l mrrlyear - No. 35 * LANCASTER PA TUESDAY NOVEMBER 19,1996 Home Delivered 406 ~ewsstahd OQ -pak-luith misuse of mortgage funds - - me .... ,.-., msnrr*n-aw Po1ir. h;nr(.hIrPPrl s rnX er m n nd h ex-wife w18hjihC fa^ bc"X&ng larm m s m e p r 2, n,,h,r.n.aIh'.y~-. Malhrlm Tuu'rrrhlp m tce u om n. arotamx~. . my . CXw with lcx C- L csch d aulxrc to niak , urn ~Umm m ha. Ed D Y n ,u,*a*r svU)r,lnu lrmh, w Nee ~1roehrrg"d Wi:h*sc 1sa~1Y wmpnauaJaaa rnmord*. ~~-~ ~ ~ ~ - - ~ BePaUa of 3% Bighland we. mbillr aod lilaebey. &mesddr&wa~listedhieavt domments as 1043 Chapel q s Dtjue, are expeotcd b, bb ar- raf-thiammning. Yxk rrpnted Bmdh 10 m y 193 ~ L he had r-nv dismvePed DePattc was 8shg w i m m dr real *stair XI- eatent -my, AM* UNt- d, tu hrs &r W.deIUTt e wamaWlta and c d Ikw Ait&RIIAm.. fiCli:sIr * ~wGdr& W ene hni~eho w - &u,sll i& Abatrsct Unltcd war an on h t f Depatto'r United Fman- cia1 swviee s morrga e company. ~ e& e on tl ou er o erate United Finsmirl st 3MZ dlempland~oad. I , s cri,ntoel comp1eint filed a aim DePsito a nd Mackey. hf mh.lmT"wplhlp OIiceDetec tive willi sm smdorhaid his in: veSt,gattm rhuwed Lllllt fund. earmarked for mortgage sot- t1ements were depoEi led 'i nm an A b st r act United ae mn t to cover afloat, or a shorttallny money, (hataccount." --:mRIshortaeew?stokenoutio '9685 hy hnlh Syvlan and .bhn DePatto by rhecka made aot to them and ased by hem ur plared into r mmpanres owned by I Ulll,l~~rJm/,l lUVW. John R. DePatto and h~s x-wlte. Svvtan F Meckev, are shown in .1 ,wq lvlmn in Ht inn a ." .w:a Udnnetm ~ ~ 9 ~ ~ .>.,el.. memwaDlm snoo nley Po.ce alleye ha .e- y d y Y hndl mm a mongapc 1.m o orown ms r n ~ ~ . ,,,.,, ,% , . ,,.~,S,..l~,, ,,>,.. C\~<.V,'., ATtlr Ia.s,a nu<. A e?:oga TI:Ic INLT~CC 0 uent vhlrh hbneel (mrll nd .nr;r. ,,, us,,~I ,,r ,c,4 ,I.*, ..ns~ior~~r.~~dror,n~ .ard~b. h~.t,"."~~;~:t~.~,i II*.d~~. 11111 LII.IPO <IP(.l YOlelrLCr b 2 t 19Sd ha 10 Pa? YnCn U'l'a''~ the srx d g a g e reosactlons m w lm Maa OWAQESm >I - ButNImq&kiy a* hirchiefo st~ff. iUoa"derb% HW, bwik him wlolqulttlng. HslgtMNlwatsrat Mn~ignatim'Uiauldhe tl7egrearor*seacEthlrcotmbyeuerhad. The teimkae ewvmatlon U ncluded ip 201 hornnofN1- many hard o un- &mad - * p%c~drv by the Ns. timsl Ar&a alter s 22- yea r li ght by Nuon and b& damperr l+ee th em 3eeret. L a ~ ~ i ~ , ~ t s ~ ~ ~ e r t l t e h ~ ~ ~ K ~ ~ ~ ~ ~ ~ . Th et ao ud kr dr am at ic . 1m o . u i" tu N1 X. Wlth enticism coming in n torrent. "the Archives allows access 2kcY2S;ZY&%&%7;2iE: try Lo ust check put- he asked hlsnewiy in- to hours o f Nixon tapes s e d c~,~Io~ ~ ~ H O ~ ay 25.1913. a n a can hetween 12 .5 0 a.m. and 1:25 a.m. "A gne v's on'smmd a . e fou k-hito keeo the Watergate iustoaniinztosetatrt. Nimnadded. scandal frmnc-ahirpiiiidency - . naignreaecm ides of a pres,dmtLai o n May ?, 1973, he.was beg ing Gernl d H. re~i~alwmVz~sehoklngmlse.~s~~ofsui- Ford. then House mmanty ~eafer, orally (he pm. Republican= to h k ride "Tell ihe guys to ino on went on. .-No. m eriously, because EtaRflghfing back, belaldFord. ree I'mwtaimybcst. I'vegotiokat my TO which ~o rd ep1i ed :' Any tune youwant Et: . h hi l e rying to do his preridentai du. me todo myt hing , under any clre umstan ces, nard he ala,warld have to be haitirng ~~~eiveme~cail:' rz &t er ia te aiiegations, dealing with ' pee ~Ytoniy hre e weeks Later. N l m a r talk- InctuHaieabO~tOUltlmP Official o f CIA charged in sale WASHINGTON (*PI - A me- lime TIA slation ehlef rsr rtarged ond day wbth relting top .i=~etr; to the Russians for more than T12 0. tI UO The F B I suspects thal the hl heil rankingCIAofli- cer ever r#ar& wltn egpiana e vlld thc denl litter 01 ail new R agent ~atnee9 n me part two AnFBIaffidavltaatdihrlNich- 01-n had rcceaa fn the bragraph- ,en and apslgnmen(s of every new CIA rgent trained fr om July 19 94 tolUly1996, whenhelaughtatthe CIA'S secret vir inia rralnrng we, and that evtbncc stmngly lndi caled Nlchoian a l d he ma- terlaltofheRuSJlanr hrareslrltofthlrdlrrlosurr it lvi~~beo~ir~ru~r. I mt~mponcble. forl heCl A to 1sreumeofthe.e new( > rrainecf'case orrlcers lnro lo leave tor Switzerland, where Fahey seld he ,"t ended to m e t hl~Rupslanhandlers. 1 co re.rnre ~,th Loulr DIP~CSOPJO~~ eur.=hs~~d:~~hur lor. re have no information tila l any CIA or FBI au*Lr were bille* an a resuit of Nsholson's spyin# No U S rgents or sources abroad appear to have ke n ar r es t ed ei- ther ,<I?,u,<<=,~ ..~. . . .. llntii a damage erllmate i s mmpletedtllPlPif "0WYytYde- IerlniM haw many operat,ons he map haoP ""mpmmised. but It reemg uniikely thai the defnagp he caused in any way appruarller l khdhyby I Al di ic hl Ames.': TheworstL"rneoali,,CI* his* IY,coWlferintelli~enceoIfffff Al- HAROLD NKHOUION drwh ~mesplesdedguilt~in1084 lorell~ng usfta ~nformat~on wer ~~ght e* for m a han D.S ~llioo. S offlciak attributed rhe 6ealh a, 10 western age * and the mmp rom ve of dozens or oprntiann to Arne*. Fahey said there was m evi- dence "f e cunnection betweem Nicholran and Amer and mo Cened calm thsl other US eihra. workcdwi1hNlcholm. Freh and Deuah said hewas arrested much earlier enter I al- leged double-a nt career than me . hecaueoF~fOmandOew FBI-CIA m a m ndertaken afte~ heAmrs rare. The r mes caw revealed that CIA offieiah had pa ad inadequate sile ntio n to 4mes'unerpleinedrlrh.frequenl fOWk VIP6 m d ailure O poly- PnDReSts Th er e ha s b ee " anrxchangeaf high.le"s1 n e m e i between the a enrter Freeh md. "Their an- a&ui~ rorts led to tmiay~ r. TW.' . pen Ided at *graph tests. travel paiterna. frnmclal iran*srtionr and Nichalson's rc- uexb for secret d.ta.Freeksaid. cp secretly fo~i owcd and MmW0nk-4 . - - - Court broadens powers o f Nee hca~ earches WASHDTGRIN CAP1 - otor+ wmtefatheeouri. The comt imtzm requir es that we free top berm alllcers em ~ , s ~ ~ m ~ ~ ~ ~ d ~ ~ ~ ~ : ~ ~ ; ~ ~ ~ - ..-%& ?,:E ,,E: e u s d 1 6 aa tobdewmd mmalltmec~cumsunce~:' aemecourronaol- ~~~olne~umces~a~d~necmtl- the Cumtitnilon's tutipn does not re~uire lice t .-, n,nm..n-.. tall rnntnrlu ,hs - h..- "

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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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