People's Savings and Loan organization
also: People's, Peoples, people's savings
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Marvin Haasperson · 3Joel Danielperson · 3Sunshine State Bankorganization · 3Morris Jaffeperson · 3Robert Corsonperson · 3Continental Savingsorganization · 1First South Savingsorganization · 1John Riddleperson · 1Vernon Savingsorganization · 1John Ballasperson · 1Texascountry · 1Stephen Samosperson · 1Leonard Paluloperson · 1South Miami Hospitalorganization · 1Jerry Hollyperson · 1Longoria familyfamily · 1Allied American Bank of San Antonioorganization · 1Sandia Federal Savings and Loanorganization · 1Herman Beebeperson · 1Walter Mischerperson · 1San Jacinto Savingsorganization · 1Western Savingsorganization · 1
Claims (11)
People's Savings and Loan financed_via
Sunshine State Bank documented
“By February of 84, People's Savings and Loan wired almost $3 million to Sunshine State Bank. At that time, there was no documentation for the loan at People's. There was no loan closing statement. There was no recorded mortgage. There was n…”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 33:22
Marvin Haas member_of
People's Savings and Loan documented
“20 days after it was due and four months before Ray Corona was indicted for racketeering and money laundering, Corona paid back the loan after he sold the property to South Miami Hospital for a profit of a million dollars. Joel Daniel, the …”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 34:24
Jerry Holly member_of
People's Savings and Loan documented
“20 days after it was due and four months before Ray Corona was indicted for racketeering and money laundering, Corona paid back the loan after he sold the property to South Miami Hospital for a profit of a million dollars. Joel Daniel, the …”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 34:24
First South Savings financed_via
People's Savings and Loan documented
“Needless to say, they knew nothing about savings and loan. They borrowed the money to buy peoples from another dirty savings and loan, First South Savings in Houston. First South was controlled by two attorneys, one of whom bought a title i…”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 35:22
Robert Corson financed_via
People's Savings and Loan documented
“So he saved it. To bolster the bank's capital and keep it alive, Ray Corona bought the land that the bank headquarters was on and some of the surrounding property, including tracts that Palulo had sold to the bank for a profit of $160,000. …”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 32:51
Robert Corson paid
People's Savings and Loan documented
“20 days after it was due and four months before Ray Corona was indicted for racketeering and money laundering, Corona paid back the loan after he sold the property to South Miami Hospital for a profit of a million dollars. Joel Daniel, the …”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 34:24
Jerry Holly member_of
People's Savings and Loan documented
“with the mafia CIA savings and loan scandal and shows everybody how to do it. Haas and Hawley are two fairly undistinguished gentlemen whose takeover of Peoples gives them the appearance of either being front men or someone like a gopher fo…”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 36:20
John Ballas financed_via
People's Savings and Loan documented
“To Ballas, in December of that year, Western Savings purchased the promissory note to Vernon and Continental and Sandia Savings lent another $15 million. In addition, People's Heritage Savings and Loan in Kansas had a mortgage on some of th…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 39:46
Robert Corson financed_via
People's Savings and Loan documented
“They were caught in the mid-1980s and Samos turned state evidence against Corona while receiving immunity from prosecution for admitting to money laundering drug money. Corona got a $3 million loan in 84 from People's Savings and Loan in Te…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 34:17
Jerry Holly front_for
People's Savings and Loan host_asserted
“with the mafia CIA savings and loan scandal and shows everybody how to do it. Haas and Hawley are two fairly undistinguished gentlemen whose takeover of Peoples gives them the appearance of either being front men or someone like a gopher fo…”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 36:20
Marvin Haas front_for
People's Savings and Loan host_asserted
“with the mafia CIA savings and loan scandal and shows everybody how to do it. Haas and Hawley are two fairly undistinguished gentlemen whose takeover of Peoples gives them the appearance of either being front men or someone like a gopher fo…”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 36:20
Mentions (10)
▶ 34:17
They were caught in the mid-1980s and Samos turned state evidence against Corona while receiving immunity from prosecution for admitting to money laundering drug money. Corona got a $3 million loan in 84 from People's Savings and Loan in Te…
▶ 39:46
To Ballas, in December of that year, Western Savings purchased the promissory note to Vernon and Continental and Sandia Savings lent another $15 million. In addition, People's Heritage Savings and Loan in Kansas had a mortgage on some of th…
▶ 32:51
So he saved it. To bolster the bank's capital and keep it alive, Ray Corona bought the land that the bank headquarters was on and some of the surrounding property, including tracts that Palulo had sold to the bank for a profit of $160,000. …
▶ 33:22
By February of 84, People's Savings and Loan wired almost $3 million to Sunshine State Bank. At that time, there was no documentation for the loan at People's. There was no loan closing statement. There was no recorded mortgage. There was n…
▶ 34:24
20 days after it was due and four months before Ray Corona was indicted for racketeering and money laundering, Corona paid back the loan after he sold the property to South Miami Hospital for a profit of a million dollars. Joel Daniel, the …
▶ 35:22
Needless to say, they knew nothing about savings and loan. They borrowed the money to buy peoples from another dirty savings and loan, First South Savings in Houston. First South was controlled by two attorneys, one of whom bought a title i…
▶ 36:20
with the mafia CIA savings and loan scandal and shows everybody how to do it. Haas and Hawley are two fairly undistinguished gentlemen whose takeover of Peoples gives them the appearance of either being front men or someone like a gopher fo…
▶ 37:22
That's a big name in Texas, a big family name. Asked to characterize his relationship with Jaffe, Haas replied, I worked for him. He's been a friend of mine for 30 years. Joel Daniel, the managing officer at People's, said Haas and Jaffe we…
▶ 38:23
Horatius, one of Haas's nightclubs. As collateral for the loan, the nightclub assigned to the bank, Allied American Bank of San Antonio, its interest in a lease with Morse Jaffe. Haas did not answer a question about whether people's savings…
▶ 38:54
fixed-based operation in San Antonio's airport right next to Jaffe's, and that People Bank, who financed it, had lost $2 million on the deal. Morris Jaffe is a unique individual in Texas, as unique as Walter Michener. Jaffe could be called …