Michael Webster: Publisher/Editor. The Journal Family of
publications headquartered at 301 Forest Ave. Laguna Beach, CA
92651
www.lagunajournal.com
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Laguna Village
Cafe Restaurant has re-opened as The Cliff Laguna Beach
restaurant!
Laguna Village 577 South Coast Hwy. Laguna
Beach, CA (949) 494-1956
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FOR SALE BY OWNER
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Laguna Beach, CA 92651
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YOUR
SOURCE FOR CALIFORNIA, NATIONAL & GLOBAL BREAKING NEWS
Government official says losses in
the fraud cases total $1 billion.
By Michael Webster:
Investigative Reporter
June 19, 2008 6:00
p.m. PDT
Hundreds of people across the country have been arrested by law
enforcement officials today and yesterday targeting crooked
mortgage brokers, real estate agents, industry officials, and
drug gangs a top FBI official claims.
Sharon Ormsby, section chief in charge of financial crimes for
the FBI, said “some cases, gang, drug and organized crime
investigations have resulted in mortgage fraud cases because
such schemes enable criminals to launder money.
FBI Director Robert Mueller and Deputy Attorney General Mark
Filip announced the arrests the same day of two former Bear
Stearns hedge fund managers, Ralph Cioffi and Matthew Tannin,
surrendered to the FBI. The men are expected to face federal
charges that they intentionally misled investors in two funds
that collapsed last summer under the weight of wrong-way bets on
mortgage-backed securities.
More than 400 people are believed targets of the far reaching
criminal FBI investigations in the mortgage fraud probe. 300
plus suspects have been arrested, including 60 in a coordinated
sweep Wednesday, the Justice Department said.
The losses in the mortgage fraud cases cost consumers more than
$1 billion, FBI Director Mueller said.
"We will, as appropriate, seek prison terms," Filip said. "It is
a very, very serious matter."
"Operation Malicious Mortgage," the investigation by the FBI and
Justice Department, began March 1, government officials said. It
resulted in 144 fraud cases in which 406 defendants were
charged.
The FBI is investigating about 1,400 more cases of potential
fraud, Mueller said, calling it "a substantial number of
investigations, unfortunately."
The agency has 42 mortgage fraud task forces in operation,
employing 180 agents, Mueller said.
Many agencies were credited as contributing to the
investigation, including the Internal Revenue Service, the
Secret Service, the Department of Housing and Urban Development,
immigration and customs agencies, postal inspectors and the
Federal Deposit Insurance Corporation.
Most of the arrests came Wednesday, federal law enforcement
officials said, in Miami, Houston, San Antonio, Baltimore,
Chicago, and other cities.
LAGUNA JOURNAL
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One
Ritz-Carlton Drive,
Dana Point, CA. / (949) 240-2000 or (800) 241-3333
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Mendocino Film Festival
By Nelson
Join us for the 2008 Mendocino Film Festival. Mark the
dates of May 29 thru June 1. The Vision: The purpose of
this festival is to present films that stimulate the
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Laguna Village Cafe Restaurant has re-opened as The
Cliff Laguna Beach restaurant!

Oceanfront, open-air dining and cocktails return to the
spectacularly-situated Laguna Village in Laguna Beach!
After a complete overhaul and updating of the premises,
The Cliff Laguna Beach is poised and ready to
greet you with a delightful selection of California
cuisine: lunch, dinner& shopping.
Where
Great People, Art, Shops and Food all converge over
looking the Gold Coast. Where at sunset you may be lucky
and see the
Green
Flash.
Laguna Village 577 South Coast Hwy. Laguna Beach, CA
(949) 494-1956
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Orange County's Most
Prestigious Address!
BOOKS/CD ROMS
FREE DOWNLOADS

Red Road
by Michael Webster. White
Buffalo Cover Painting By Michael J. Lavery. Cover
Design by Mark Lowe
REDROAD


LEMONFAST
LemonFast
by Michael Webster &
Michael J.Lavery: Cover
Painting by Michael J. Lavery. Cover Design by Mark Low

Christian Covenant
by Michael Webster. Cover
Design by Mark Lowe
THE
CHRISTIAN COVENANT
Venture
Capital
by Michael Webster
www.buybooksontheweb.com
Survival Family Emergency Response & Preparedness Guide
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RedRoad, LemonFast,
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SURVIVAL FAMILY EMERGENCY RESPONSE & PREPAREDNESS
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Or
"CERT Emergency Training Manual" with full color
Photo's. Power Point Production.
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Michael Webster's popular news letter "FOR YOUR EYES
ONLY". Send $25.00 check or money order to: Michael
Webster 301 Forest Ave, Laguna Beach, CA 92651. Be sure
and give your return address or email.
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