ESM Securities organization
also: ESM
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Related entities (most co-mentioned)
Marvin Warnerperson · 6Ohioplace · 2Odessa, Texasplace · 2Stephen Arkeyperson · 2Ronnie Utenperson · 2Austin Savings and Loanorganization · 2China Lobbyorganization · 1Guillermo Hernandez-Cartierperson · 1McAllen, Texasplace · 1Garland Williamsperson · 1Sonny Fasolasperson · 1Government Securities Corporationorganization · 1Home State Savingsorganization · 1The Big Fixbook · 1Shepard Broadperson · 1Chiang Kai-shekperson · 1Beaumontplace · 1U.S. State Departmentorganization · 1Lloyd Bentsenperson · 1Miamiplace · 1Switzerlandcountry · 1James Adamsperson · 1
Claims (1)
Guillermo Hernandez-Cartier member_of
ESM Securities book_quoted
“According to an author, James Ring Adams, in a book called The Big Fix. We probably need to buy that book too. CIA asset Hernandez Cartier had gotten involved with Warner's close associate at the fraud-infested ESM Securities. In fact, ESM …”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 39:46
Mentions (8)
▶ 50:14
who went by Sonny Fasolas, a minor mob player who went on to major organized crime swindles in Solon Securities, supplied half a million dollars as part of a China lobby campaign to support Chiang Kai-shek with army backing, but against Sta…
▶ 39:46
According to an author, James Ring Adams, in a book called The Big Fix. We probably need to buy that book too. CIA asset Hernandez Cartier had gotten involved with Warner's close associate at the fraud-infested ESM Securities. In fact, ESM …
▶ 40:10
from Hernandez Cartier thanking an ESM principal for his offer to help in the sale of a purchase of Jefferson Savings and Loan in McAllen, Texas to Lloyd Benson, Senator Lloyd Benson. When Warner returned from Switzerland, so they're money …
▶ 44:11
was Stephen Arkey, Marvin Warner's son-in-law. Arkey's firm also represented Beasley in a threatened lawsuit against Kidney for the stories he wrote about the guy being associated with the CIA and money laundering. Arkey committed suicide i…
▶ 50:12
Warner purchased approximately $13 million in American stock. In January of 84, Warner took over as chairman of the board and CEO of American Savings. He then placed his good friend and best business partner he had ever had, according to hi…
▶ 50:40
after he was identified as fraudster. Warner then had American Savings enter into a $1 billion deal with ESM that involved the purchase and repurchase of U.S. government securities, with American giving ESM $110 million in U.S. Treasury not…
▶ 51:10
Warner's home state savings lost $150 million because of ESM and failed precipitously as a savings and loan crisis in Ohio broke out. Among others, the city of Beaumont, Texas also lost $20 million in that deal. Warner eventually lost his l…
▶ 51:37
Home State Savings, and ESM. Two years later, his conviction was reversed by Ohio Appeal Court, then reinstated by the Ohio Supreme Court. Finally, in 91, the U.S. Supreme Court let his fraud conviction stand. Also, a federal court jury in …