Joel Daniel person
also: Daniel
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Related entities (most co-mentioned)
People's Savings and Loanorganization · 3Robert Corsonperson · 3Marvin Haasperson · 2Morris Jaffeperson · 2Longoria familyfamily · 1Allied American Bank of San Antonioorganization · 1Frank Castroperson · 1Harold Whiteperson · 1South Miami Hospitalorganization · 1
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Mentions (5)
▶ 14:01
Haas said he did not meet Corona until January of 84, about a month before a $3 million loan was made to him. Quote, I think it was only a couple of times I saw him, unquote. Perhaps Frank Castro made the introductions. People's Managing Of…
▶ 15:06
who would have alluded to that fact, unquote. People's Managing Officer Joel Daniel agreed that the introduction to Corona came from a Florida developer by the name of Harold White. When I asked how he met Harold White, Haas said, let me ge…
▶ 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 …
▶ 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…