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Richard Ross Millerperson · 11John Dickperson · 8Silverado Savings and Loanorganization · 7Coloradocountry · 7Bill Waltersperson · 7Isle of Jerseyplace · 7Paul L. Williamsperson · 6Herman Beebeperson · 5CIAintelligence service · 5Neil Bushperson · 5Mike Adkinsonperson · 4United Statescountry · 4Houstonplace · 4Donald Lunaperson · 3Ben Barnesperson · 3Alan Reaverperson · 3Londonplace · 2Floridacountry · 2United States Attorney's Officeorganization · 2Chicagoplace · 2Walter Mischerperson · 2Hill Financial Savingsorganization · 2Mafiaorganization · 2Savings and loan crisisevent · 2
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Mentions (50)
▶ 1:20:11
And I'll leave it alone with that. Halper was the last entry in Oliver Norris' White House diaries when Oliver Norris was leaving the White House. The last entry was him talking about Halper. And that actually circled back to Silverado Bank…
▶ 27:46
By the late 1990s, it had fallen to $200. According to the DEA, the street price of a gram of cocaine in 2005 was $20. In New York, $30. In Los Angeles, $100. In Denver, $125. In the cocaine decade, a pure gram of cocaine sold for $600 in t…
▶ 1:00:04
And it was already there. But the Jamaicans formalized Chicago because the cocaine was already in Chicago. But the the Jamaicans really set up a very extensive posse network. They ended up with over like 50 of them. And they did deal.…
▶ 33:53
They literally saw each other all the time. Michener Jr. would go on to say, I met him one time in my life. I've never had lunch with him, even though it was reported on that they did. When Neil Bush was charged by the Office of Thrift Supe…
▶ 18:18
It was listed on his financial statement as being worth $100,000. He was later named to the bank's board of directors. One of the original stockholders in the bank was Starrs. He had been introduced, he had been a private donor to the Contr…
▶ 1:12:49
We never did it directly with the CIA. We just dealt with all the CIA front companies. That's why they have front companies, so people can say dumb shit, things like that. eSystem is a major supplier of electronic spying equipment for the C…
▶ 52:57
Dotto, according to SEAL, who through records I have obtained from a private investigative agency in Denver, Colorado, has been proved to have been an ex-CIA agent, there's no such thing, who worked in the Bay of Pigs invasion and had been …
▶ 45:06
will likely give rise to significant additional loss recommendation, the fraud suit said. The FDIC claims that Starnes falsified financial statements on the loan application to Silverado for the Breckenridge Hilton and states the hotel loan…
▶ 47:06
who got a big loan from Silverado, was Californian Wayne Reeder, R-E-E-D-E-R. The Denver Savings and Loan lent Reeder's company $14 million for real estate in Caramillo, California, about 40 miles north of LA. That loan went bad too. Reeder…
▶ 52:10
In a March 1st, 1990 statement to the Houston Post and the reporter that wrote this book, Kostra said that MDC had never had a business relationship with Neil Bush. Then in March 5th, Kostra wrote to the author saying, while the company has…
▶ 52:40
In the ordinary course of doing business, this home is in an exclusive Denver neighborhood and costs more than $500,000. It was purchased in the name of Sharon Bush, Neal's wife. That's the house where they had dinner with the guy that shot…
▶ 55:35
and played at the University of Kansas football. He became an architect in Denver and hit the big time with Ross Miller and Wall. The partnership split up in 70s when Wall went to jail for fraud charges. There were whispers that Wall took t…
▶ 59:55
In 1969, he formed Good Financial Corporation in Dallas and began buying properties with bank loans. His first big project was a hotel and development by the Dallas-Fort Worth International Airport. It flopped before the concrete even got p…
▶ 0:59
that led to the most fascinating characters in the savings and loan debacle. The first relationship, a Silverado director, Diane Ingalls, a Denver real estate broker, who was also on the board of the Federal National Mortgage Corporation, w…
▶ 2:55
When he was 26, he moved to Denver and started working for Denver attorney Clarence Arch Decker, a Colorado state senator who would later represent Dick's wife in a fierce divorce battle. Dick clerked for Decker for three years, after which…
▶ 3:24
He was joined by his fellow Canadian and Mennonite, William Pauls. Sometime in the mid-70s, Dick became involved with people in business in the Isle of Jersey, where the mafia and CIA loved to launder their money. This reportedly came about…
▶ 4:53
Compendium and Sanson were set up in 77 and 78 after Ray Harvey and his associates moved to Jersey from the Bank of Nova Scotia in the Bahamas. Also in 78, Harvey and his Isle of Jersey partner, John Wadman, were involved in Denver land tra…
▶ 5:19
There were several lawsuits accusing Dick and his partners of fraud. Then in 79, Harvey and Wadman participated in a land deal along with Dick and Paul's involving a major part of the Denver Tech Center. Also, at least one of Dick's family …
▶ 6:46
Divorce petition called the creation of the $17 million promissory note a sham transaction. Another interesting tidbit leaked out during the divorce. Decker, Elizabeth Dick's attorney, stated in court that Dick had helped his friend Bill Wa…
▶ 7:16
Dick denied this when questioned. Several sources close to Dick said that Walters definitely traveled to the Isle of Jersey in 86, where he stayed at Dick's mansion. In 84, Dick's purchased the lordship of St. John, one of the 12 entities o…
▶ 11:35
Savings sued Dick in 1990 for $3.5 million loan. As we covered in chapter six, surety savings, Ross Miller told a number of people in Denver that he, Ross Miller, had worked for the CIA. Ross Miller also told several people that John Dick s…
▶ 13:03
A Denver attorney close to Ross Miller and one of Ross Miller's associates and neighbors said that Ross Miller used to brag about working for the CIA. This bragging by Ross Miller was confirmed by several people. Ross Miller lived several h…
▶ 13:32
who purchased his house from Bill Walters, the real estate guy, builder. Walters had purchased the property, torn down the house and built another one. The person Walters bought the property from was the godfather of white color crime and c…
▶ 16:28
Dick had Anderson over to his house for dinner while Anderson invited Dick to his annual Christmas dinner for the world's most powerful men at the Claridge Hotel in London. The only women in attendance, according to a source close to Dick, …
▶ 16:59
in the Dominican Republic. That's extremely bothersome since we know the Dominican Republic was basically ran by the CIA and used for both drugs and weapons transfers. How convenient, especially if you're a money launderer and live on the I…
▶ 19:54
actively pursued Davis. This included his purchase of a house at Davis's reported favorite country club, The Vintage, near Palm Springs, and the Rolls Refurbishing. Then in 86, Davis's Denver real estate firm, Milner Klitschnik Davis Gray C…
▶ 20:19
in three-way joint venture in Denver area with a British company called European Ferries. European Ferries owned the largest private drive-on car ferry company in Europe and in 1979 had formed a joint venture with Noramco Holdings, a John D…
▶ 20:49
London-based conglomerate Peninsular and Oriental Steam Navigation Company, known as P&O, purchased the holdings of Dick and Paul in European Ferries for almost $51 million. Dick and Paul stayed on the board of European Ferries for four mon…
▶ 20:02
which, of course, we've talked about because it was done in Colorado. Five groups, totally more than 500 men, were to be given instructions and then sent back to their native regions. And because it was so mountainous there and cold, the on…
▶ 48:10
their little empire, the enterprise. Bill Casey took to the streets in an effort to build public support. In a Denver speech on July 30th, the CIA director said, we are only at the beginning of the struggle and we have to resist the old Ame…
▶ 17:52
It was David Slauson, a 32-year-old attorney on leave from Denver corporate law firm who had given the enviable job of dealing with the CIA as part of the Warren Commission conspiracy research team. Rankin had told Slauson to rule out no on…
▶ 29:19
In March of 83, Plumlee contacted Hart's Denver Senate office and met with Mr. Bill Holan of his Senate staff. During the initial meeting, Mr. Plumlee raised certain allegations concerning U.S. foreign and military policy towards Nicaragua …
▶ 59:26
Awesome. Awesome. Awesome. Awesome. And I love him and his wife. I think they're awesome. And, you know, I think he lives in Portugal now. No, they're in Denver. Denver. Okay. I think he was living at some point in Portugal. Am I wrong on t…
▶ 44:27
Another private investigator in Houston who does work for federal agencies has looked into Global and Eats Go, agreed, quote, William Klein and Richard Secord incorporated Global. Azizma has denied this, pointing out that he incorporated Gl…
▶ 45:29
team members to Paris for the October surprise of promising Iran missiles. After Beneke's testimony and Rump's psychological evaluation, the judge reduced Rump's sentence from 42 years in prison to just two years. The U.S. Attorney's Office…
▶ 46:30
But that's a lie because they will not disclose that information. The Denver U.S. Attorney's Office then brought an indictment against Beneke for making false statements before a U.S. judge. Almost a year later, Thomas O'Rourke, an assistan…
▶ 26:14
due to technicalities. Before he was jailed on contempt charges, Palula was already dodging a couple of bullets regarding banks and savings and loan fraud. He was the vice president of Dominion Bank in Denver when it failed. Although he was…
▶ 23:11
made loans, two different loans, to Harper at the urging of Ben Barnes. By May of 1977, Parker signed a $100,000 promissory note to Denver developer Richard Ross Miller. It was secured by 8,000 shares of surety stock. That same day, Ross Mi…
▶ 24:43
where he was a major stockholder, nor why Beebe was apparently moving close to a million dollars over to Ross Miller. Ross Miller showed up a year earlier in Texas' rent-a-bank scandal when he and two Denver partners bought People's State B…
▶ 25:09
Before they bought this bank, Ross Miller and his partners were seeking help from Beebe in financing their marketplace shopping center in Aurora, Colorado. To help with this, Beebe brought in a buddy, Donald Luna, who was a con man and loan…
▶ 25:36
Luna lined up High Mile Savings and Loan in Denver to make loans to Ross Miller and his partners. In a letter to Beebe and Barnes, Luna stated that the lender had requested that you keep your young man, Mr. Ross Miller, quiet and away from …
▶ 27:34
reprimanded Neal for not revealing his business relationship to Walters as he voted on Walters' loans. In 1976, when Donald Luna, Herman Beebe, and Ben Barnes were trying to arrange a loan to Ross Miller and Walters, they went to Mile High …
▶ 30:36
according to a federal regulator pursuing his hidden assets, the biggest debtor in the country to the federal deposit insurance system, owing more than $200 million for loans that went in default. In 1989, Ross Miller filed for personal ban…
▶ 31:03
which made his one of the biggest personal bankruptcies in Colorado history. Ross Miller and his affiliated companies borrowed close to $180 million from Hill Financial Savings in Red Hill, Pennsylvania, one of the biggest, dirtiest savings…
▶ 31:34
Florida land deal that we'll talk about later. That's the one that involved the DuPont family. That one also implicated Michener's former son-in-law who had kicked in $20 million to the deal. One of Ross Miller's associates and partners in …
▶ 32:05
Reaver graduated from the University of Houston's law school in 1968. The next year he filed a lawsuit against Houston's police department claiming police officers had been harassing him by stopping and searching his car for drugs. His requ…
▶ 33:06
Atlantic Richfield formed a partnership with him for the purposes of real estate development in Denver. And can I say it one more time for the record? The CIA's favorite destination for their dirty money is real estate. One of their most in…
▶ 34:33
in far west Texas near Big Bend National Park. Michener told me that when he was visiting Anderson in Denver, the oil men showed him Broadway Plaza and introduced him to Reaver and Rossmiller. And by the way, that big Texas ranch, drug blam…
▶ 37:05
He would go on to be the head of MDC Holdings, a home builder in Denver, and one of the biggest players in the Silverado Savings, Lincoln Savings, San Joaquinto Savings, and Drexel Burnham Circle. Twice during the 70s, Hurwitz's company got…
▶ 58:01
This information's been out there for a very long time and hidden from all of us. But once you understand it, it makes everything else make so much more sense. Reading all of these books, you're able to figure out some of their central node…