Sanson Financial Consultants Limited organization

“They just keep inflating the loans that they're not paying and switching banks. Finally, another $60 million in mortgages were filed against other property in the Meyerland cell. This consisted of a strip shopping center across the street a…”

“indicated in a deposition that he gave Atkinson's bankruptcy, that he gave during Atkinson's bankruptcy, that Al Bobden was one of the owners of Sanson. Cox also stated that by the time Sanson got involved in the St. Joe Paper Company deal …”

“The $25 million face amount of the mortgage less a $5 million first mortgage. Approximately $10 million of this went to Sanson as partial payment on its bogus $30 million note. The other $10,000 was paid back to Continental to buy bad loans…”

“And the next event in the Meyerland saga occurred in December 1984, when the Isle of Jersey Company filed a $30 million mortgage against the western half of the shopping center. The company, Sanson Financial Consultants Limited, had the sam…”

“to Ben Kochkin, one of Atkinson's associates and sometimes partner. Mary Faza said that Kochkin was with Atkinson back in 81 when he was first getting started. Kochkin deposited the check in his account at Westbelt National and then wrote a…”

“Sanson also transferred $1 million to DGI and $600,000 to Atkins attorney Robert Collins. The documents showing these transfers was placed into evidence in the Fifth Circuit Court of Appeals during the federal home loan investigation. The f…”

“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 …”

“In this instance, Sanson had lent Dick $5 million, secured by a $17 million promissory note on the Colorado land, which was then transferred to Dick by Pauls several years earlier. These notes required no interest of principle to be paid un…”

“alone was valued at about almost $17 million. This money and land came from another one of the bogus debt deals in which Sanson claimed that Atkins owed it $20 million. There was no evidence of the debt. Sanson apparently got $7 million in …”