NEED YOUR HELP IN THE PURSUIT OF JUSTICE

GOT FRAUD?

 LOOK@THE STATE TOM

Tom Simon, Hawaii's top FBI agent pegs financial fraud as the state's biggest crime problem

By Lee Catterall

POSTED: 01:30 a.m. HST, Apr 19, 2013

 After working as a forensic accountant for three years upon earning a degree in accounting from Clemson University, Tom Simon became an FBI special agent 18 years ago at his hometown of Chicago.

“It's something I wanted to do since I was a young child," said Simon, 43, a spokesman of the bureau in Honolulu. "I always dreamt of being an FBI agent. I thought it would be an interesting way to give back to my country.”

Friedlander was the Chief Civil Rights Attorney in the Chicago regional office of the U.S... guess what.

COINCIDENCE???

 

/////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

 

Y-USA at Your Service

• Telephone
  Domestic: 1-800-872-9622
  International: 1-312-977-0031

• E-mail
  Customer Service

• Online
  Website Feedback

• Mail
  YMCA of the USA
  101 N Wacker Drive
  Chicago, IL 60606

Contact your Y to learn more about Y opportunities in your community.

 //////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////


TITLE GUARANTY

 WHO WE ARE

Our underwriters are Chicago Title Insurance Company, Fidelity National Title Insurance Company, Commonwealth Land Title Insurance Company, Old Republic National Title Insurance Company, First American Title Insurance Company ; we have agency agreements with all of these companies.

////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
 

Donors to ACORN, the lead entity registered

in Arkansas and Louisiana, include:

Marguerite Casey Foundation ($3 million),

Robin Hood Foundation ($821,000

-- a board member is NBC newsman Tom

Brokaw),  ($750,000 to

“Florida ACORN”), Edna McConnell

Clark Foundation ($595,000 to “Bronx

ACORN”), Annie E. Casey Foundation

($65,000), George Soros’s Open Society

Institute ($25,000), Haymarket People’s

Fund ($15,000 consisting of an $8,000 grant

to “Massachusetts ACORN” and $7,000 to

“Rhode Island ACORN”), Barbra Streisand

Foundation ($15,000 consisting of a $7,500

grant to “Los Angeles ACORN” and $7,500

to ACORN)), Union Bank of California

Foundation ($15,000 consisting of a $5,000

grant to ACORN, and two $5,000 grants

to “San Diego ACORN”), and Provident

Bank Foundation Inc. ($5,000 to “New

Jersey ACORN”).

Donors to ACORN Housing Corp. Inc.

include:

JPMorgan Chase Foundation

($5,007,500 plus at least $300,000 to separate

state-level ACORN-affi liated housing

nonprofi ts), Bank of America Charitable

Foundation Inc. ($1,405,000), Annie E.

Casey Foundation ($610,500 to ACORN

Housing Corp. of Illinois), US Bancorp

Foundation ($285,000, plus $470,000 to

ACORN Housing Corp. of Illinois), PNC

Foundation ($95,000), and Wachovia

Foundation ($5,000).

Donors to the ACORN Institute Inc. include:

Roseanne Foundation, as in actress-comedienne

Roseanne Barr ($50,000), Annie E.

Casey Foundation ($50,000), Carnegie

Corp. of New York ($50,000), Lear Family

Foundation ($15,000), Starbucks Foundation

($13,563), the hard-left Arca Foundation

($10,000), and Wachovia Foundation

($5,000).

ACORN itself, as opposed to its affiliates,

received a $4,952,288 grant from its affi liate,

the American Institute for Social Justice Inc.

for “community reinvestment,” according to

the Institute’s 990 form from 2006.

ACORN’s voter mobilization arm, Project

Vote, has taken in more than $12 million in

foundation grants since 1999.

Project Vote donors include:

Rockefeller Family Fund Inc. ($4,047,500), Vanguard

Charitable Endowment Program

($2,643,100), Tides Foundation

($1,460,801), Bauman Family Foundation

($1,100,000), Omidyar Network Fund Inc.

($400,000), Beldon Fund ($383,000), Carnegie

Corp. of New York ($300,000), HKH

Foundation ($200,000), Open Society Institute

($150,000), Stephen M. Silberstein

Foundation ($100,000), Barbra Streisand

Foundation ($60,000), and Ben & Jerry’s

Foundation ($15,000).

ACORN’s American Institute for Social

Justice Inc. has received at least $29,940,576

in foundation grants since 2000.

Other notable ACORN benefactors include

the Tides Foundation, which has given 24

grants totaling $603,375 to the ACORN

network, and Evelyn &Walter Haas Jr.

Trust, which has given four grants totaling

$275,000 to the ACORN network. The

Needmor Fund, which focuses on community

organizing, has given $189,500 to the

ACORN network. Citigroup Foundation

gave a $5,000 grant to “ACORN Baltimore”

and a $4,000 grant to ACORN Child Care

Providers for Action.

The Woods Fund of Chicago, which hasAcorn Housing Affordable

Loans LLC, partners with CitiMortgage,

Bank of America, First American

Title Insurance Co., and Fannie Mae.

HOW MUCH COINCIDENCE

IS NOT COICIDENCE?  NARF!

It's fun to stay at the YMCA

ALIASES
Eric Eugene Whitaker

Eugene Whitaker Eric

LIVED IN
Streamwood, IL
Chicago, IL
San Francisco, CA
Daly City, CA
Washington, D.C.
Boston, MA Marc A Whitaker
Las Vegas, NV

RELATED TO
Marc A Whitaker

Lena B Whitaker
Lawrence A Whitaker
Cheryl S Whitaker
Charlotte Jean Whitaker
Eva H Jackson

CPB&CHI-TOWN

Judith Andrea Villarreal View Details

57

Chicago, IL Honolulu, HI Ocean City, MD Pahoa, HI

 

 

Judith Villarreal

General Counsel & Chief Compliance Officer at CoreCap Investments and CoreCap Advisors

Location

Greater Detroit Area

Industry

Investment Management

Edit experience Current	CoreCap Investments
Edit experience Previous	Altin Holdings, LLC, Central Pacific Bank, Man FInancial Edit experience
Edit education Education	Chicago Kent College of Law