Carol Kelly person
also: Kelly, Carol Kelly
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Related entities (most co-mentioned)
Herman Beebeperson · 15Continental Savingsorganization · 14Allied Bankorganization · 7B.G. Wileyperson · 6Brazo Sport Savingsorganization · 5James Fairlayperson · 4Kappa Sigmaorganization · 4Daryl Tomlinperson · 4Carlos Marcelloperson · 3John Riddleperson · 3Walter Mischerperson · 3Houstonplace · 3Lloyd Bentsenperson · 3Dale Andersonperson · 2Joe Rossoperson · 2Ben Barnesperson · 2Harry Blake Terryperson · 2Savings and Loan Associationorganization · 2San Jacinto Savingsorganization · 1Raymond Hillperson · 1Harvey McLeanperson · 1Donald Lunaperson · 1Bill Waltersperson · 1Mainland Savingsorganization · 1
Claims (19)
Walter Mischer financed_via
Carol Kelly book_quoted
“One of the savings and loan stock loans at Allied Bank was to Carol Kelly at Continental Savings. It had a guarantee from Bebe. Nearby San Jacinto Savings, a Houston-based subsidiary of Southmark Corporation, gladly accepted the loan from A…”
▶ The Colonel’s Corner The Mafia, CIA, & George Bush Part Part @ 12:46
Carol Kelly member_of
Kappa Sigma book_quoted
“first introduced Kelly to Beebe. Kelly was also a Kappa Sigma. In 1970s, Kelly bought Harrelson and Wiley stock in Brasso Sports Savings and then consolidated it with several other savings and loans that he had purchased with financing from…”
▶ The Colonel’s Corner-Mafia, CIA & George Bush Part 11 @ 14:17
Herman Beebe financed_via
Carol Kelly documented
“included a $17 million loan to Carroll Kelly, secured by his Continental Savings Stocks. This loan had been transferred from Michener's Allied Bank and guaranteed by Herman Beebe, the mobster. A $17 million loan to William King that had bee…”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 7:44
Carol Kelly financed_via
Herman Beebe book_quoted
“first introduced Kelly to Beebe. Kelly was also a Kappa Sigma. In 1970s, Kelly bought Harrelson and Wiley stock in Brasso Sports Savings and then consolidated it with several other savings and loans that he had purchased with financing from…”
▶ The Colonel’s Corner-Mafia, CIA & George Bush Part 11 @ 14:17
Carol Kelly founded
Continental Savings book_quoted
“who got indicted during the FBI's Brylab sting operation. Kelly also, along with his minority partner BG Wiley's son David, renamed the savings and loan Continental Savings and then got a loan on its stock at Walter Bichner's Allied Bank, w…”
▶ The Colonel’s Corner-Mafia, CIA & George Bush Part 11 @ 14:49
Harry Blake Terry front_for
Carol Kelly book_quoted
“The big borrower at Continental Savings was one of Kelly's Kappa Sigma brothers, Harry Blake Terry, who was used by Kelly and Bebe as a front man to buy Continental. Terry borrowed $19 million from Continental to purchase several hundred ac…”
▶ The Colonel’s Corner-Mafia, CIA & George Bush Part 11 @ 16:10
Bossier Bank and Trust sold_participation_to
Carol Kelly documented
“Bebe told him that Beausier didn't have the cash on hand to make the loan. But that wasn't a problem. Not for a mobster. Beausier got the cash by selling participation in a few loans on the books to Carol Kelly at Continental Savings. And w…”
▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 14:01
Carol Kelly worked_for
Continental Savings documented
“Bebe told him that Beausier didn't have the cash on hand to make the loan. But that wasn't a problem. Not for a mobster. Beausier got the cash by selling participation in a few loans on the books to Carol Kelly at Continental Savings. And w…”
▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 14:01
James Fairlay financed_via
Carol Kelly documented
“There was additional evidence linking Beebe to the mafia in the form of a statement by Houston Dennis filed in state court in Houston. Dr. James Fairlay first discusses how he was brought into a savings in loan near Houston in the mid-1970s…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 53:33
Carol Kelly financed_via
Allied Bank documented
“In order to avoid the savings in loan foreclosure on his real estate loans. So the savings in loan is going bad and he didn't want his loan foreclosed on. So they basically coerced him into investing in the bank. Kelly had consolidated his …”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 53:59
Carol Kelly member_of
Herman Beebe documented
“that were guaranteed by Bebe. Kelly and his fellow investors purchased this bank from Senator Lloyd Benson. Kelly told the savings and loan regulators that he was Bebe's representative in Texas and took Bebe to meet with them when Bebe was …”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 54:32
Carol Kelly financed_via
Lloyd Bentsen documented
“that were guaranteed by Bebe. Kelly and his fellow investors purchased this bank from Senator Lloyd Benson. Kelly told the savings and loan regulators that he was Bebe's representative in Texas and took Bebe to meet with them when Bebe was …”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 54:32
Daryl Tomlin covered_up
Carol Kelly documented
“Tomlin, had done him a favor and furnished him with an affidavit linking Kelly to Marcello. Fairleigh used this damaging affidavit to sever his ties with Kelly. He further tied Kelly to Marcello when he stated, quote, later, a black man, Wi…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 55:03
Wilbert Bordeaux spied_on
Carol Kelly documented
“Tumblin's statement that Kelly and Marcello, since he had gone to New Orleans to do some remodeling for Kelly in Marcello's kitchen. These were favors to the Don from Kelly and Tumblin, unquote. Fairley goes on to link Beebe and Marcello by…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 55:34
Herman Beebe member_of
Carol Kelly documented
“Tumblin's statement that Kelly and Marcello, since he had gone to New Orleans to do some remodeling for Kelly in Marcello's kitchen. These were favors to the Don from Kelly and Tumblin, unquote. Fairley goes on to link Beebe and Marcello by…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 55:34
Bossier Bank and Trust financed_via
Carol Kelly documented
“Tumblin's statement that Kelly and Marcello, since he had gone to New Orleans to do some remodeling for Kelly in Marcello's kitchen. These were favors to the Don from Kelly and Tumblin, unquote. Fairley goes on to link Beebe and Marcello by…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 55:34
Herman Beebe member_of
Carol Kelly documented
“had a part in all of this financing. He went on to say that he had met Bebe at Whitehall Hotel with Kelly. They had brunch together, and Kelly was acting like a lapdog to the mob boss. Tomlin said later that Marsalo controlled Continental t…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 56:06
Allied Bank financed_via
Carol Kelly book_quoted
“was one for $800,000 and was in connection with an Allied loan on Carol Kelly's Continental Savings stock, which Beebe's company guaranteed. In addition to loans, Anderson said, Allied gave Beebe's company a big hunk of the credit life insu…”
▶ The Colonel’s Corner The Mafia, CIA, & George Bush Part Part @ 7:41
Ben Barnes recruited
Carol Kelly book_quoted
“first introduced Kelly to Beebe. Kelly was also a Kappa Sigma. In 1970s, Kelly bought Harrelson and Wiley stock in Brasso Sports Savings and then consolidated it with several other savings and loans that he had purchased with financing from…”
▶ The Colonel’s Corner-Mafia, CIA & George Bush Part 11 @ 14:17
Mentions (29)
▶ 14:01
Bebe told him that Beausier didn't have the cash on hand to make the loan. But that wasn't a problem. Not for a mobster. Beausier got the cash by selling participation in a few loans on the books to Carol Kelly at Continental Savings. And w…
▶ 15:16
Which, of course, had it been real, there would have been no reason to do that. That indicated to them that the money the two institutions lent to DGI was actually sent to Sanson. Next, in January 86, Carol Kelly's Continental Savings made …
▶ 16:46
in the forms of these loans so that they don't get caught, which they all did. In this case, $1 million went to pay the interest on the continental loan that they hadn't been paying to Harry Terry, Earl Kelly's Kappa Sigma brother, who was …
▶ 12:37
$70 million to you and me. Harrelson was one of Aubin's partners during the Renovate scandal, as was Jarrett Woods. Before that, in the late 1960s, Harrelson was a partner with B.G. Wiley and Wiley's half-brother, W. Carroll Kelly, where th…
▶ 13:46
Harrelson claimed that he had only met Bebe one time and had never done business with him. But that's basically not true. The half-brother, Carol Kelly, was the same savings and loan executive who had told state regulators that he was Bebe'…
▶ 14:17
first introduced Kelly to Beebe. Kelly was also a Kappa Sigma. In 1970s, Kelly bought Harrelson and Wiley stock in Brasso Sports Savings and then consolidated it with several other savings and loans that he had purchased with financing from…
▶ 14:49
who got indicted during the FBI's Brylab sting operation. Kelly also, along with his minority partner BG Wiley's son David, renamed the savings and loan Continental Savings and then got a loan on its stock at Walter Bichner's Allied Bank, w…
▶ 16:10
The big borrower at Continental Savings was one of Kelly's Kappa Sigma brothers, Harry Blake Terry, who was used by Kelly and Bebe as a front man to buy Continental. Terry borrowed $19 million from Continental to purchase several hundred ac…
▶ 17:35
P. DeLorenzo. He had sold Navarro Savings and Loan in East Texas to Kelly and Wiley with financing for mafia Herman Beebe. DeLorenzo went to jail in 1977 for fraud that he committed while at another bank, Central National Bank in Houston. T…
▶ 24:35
He and his affiliated companies had borrowed from failed savings and loan. He said, gee, I have no idea. Joe Russo and Carol Kelly may have controlled more federally insured savings and loan deposits than any other of their fraternity broth…
▶ 26:27
dirty Texas savings and loans deals. By the mid 80s, the law firm had essentially split up and Riddle was into real estate development in a big way. He was doing projects, mostly the strip mall centers and apartment complexes in Florida, Te…
▶ 34:22
They were called together by Kappa Sigma, Carol Kelly, Kappa Sigma, Joe Russo, also attended the meetings. On June 11th, excuse me, the June 11th meeting was called by Kelly and David Wiley in May 22nd, 1985.…
▶ 35:40
Letter from Kelly and Wiley stated that the Savings and Loan Association stockholders or managers, we have experienced a great deal of change in our industry. Yeah, the entire freaking thing was taken over by the mafia and the CIA. Wiley an…
▶ 21:04
All told, McLean and his companies borrowed over $34 million from Vernon Savings. One of his companies, Iona Development, borrowed $17 million from Beebe Controlled Continental Savings, which was owned by Beebe's frontman, Carol Kelly. In a…
▶ 7:44
included a $17 million loan to Carroll Kelly, secured by his Continental Savings Stocks. This loan had been transferred from Michener's Allied Bank and guaranteed by Herman Beebe, the mobster. A $17 million loan to William King that had bee…
▶ 24:20
personal bankruptcy was $15.6 million to Continental Savings, the same one owned by Carol Kelly, but controlled by mobster Herman Beebe. And that bank was financed by Allied Bank as well. And then that loan was transferred to San Joaquino S…
▶ 24:43
The land the port backed out of buying was later purchased by a group led by Michener's close friend, Kenneth Snitchner. In 1990, Holmes was a member of a group of local investors who were vying to win a $1 billion contract to build a rail …
▶ 53:33
There was additional evidence linking Beebe to the mafia in the form of a statement by Houston Dennis filed in state court in Houston. Dr. James Fairlay first discusses how he was brought into a savings in loan near Houston in the mid-1970s…
▶ 53:59
In order to avoid the savings in loan foreclosure on his real estate loans. So the savings in loan is going bad and he didn't want his loan foreclosed on. So they basically coerced him into investing in the bank. Kelly had consolidated his …
▶ 54:32
that were guaranteed by Bebe. Kelly and his fellow investors purchased this bank from Senator Lloyd Benson. Kelly told the savings and loan regulators that he was Bebe's representative in Texas and took Bebe to meet with them when Bebe was …
▶ 55:03
Tomlin, had done him a favor and furnished him with an affidavit linking Kelly to Marcello. Fairleigh used this damaging affidavit to sever his ties with Kelly. He further tied Kelly to Marcello when he stated, quote, later, a black man, Wi…
▶ 55:34
Tumblin's statement that Kelly and Marcello, since he had gone to New Orleans to do some remodeling for Kelly in Marcello's kitchen. These were favors to the Don from Kelly and Tumblin, unquote. Fairley goes on to link Beebe and Marcello by…
▶ 56:06
had a part in all of this financing. He went on to say that he had met Bebe at Whitehall Hotel with Kelly. They had brunch together, and Kelly was acting like a lapdog to the mob boss. Tomlin said later that Marsalo controlled Continental t…
▶ 57:36
That when Kelly brought Bebe in to meet him, Bebe looked at me and said there had been some bad things said about him. You let me know if someone says something bad about me and I'll squash them like a cockroach. He was brave enough to say …
▶ 22:39
Another $1 million of the loan went to pay Harper's overdraft at a Mexican bank that was threatening to foreclose on his ranch that he owned in Mexico. So, ranches everywhere that can be used for drug trafficking. In addition, Navarro Savin…
▶ 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 …
▶ 7:41
was one for $800,000 and was in connection with an Allied loan on Carol Kelly's Continental Savings stock, which Beebe's company guaranteed. In addition to loans, Anderson said, Allied gave Beebe's company a big hunk of the credit life insu…
▶ 12:46
One of the savings and loan stock loans at Allied Bank was to Carol Kelly at Continental Savings. It had a guarantee from Bebe. Nearby San Jacinto Savings, a Houston-based subsidiary of Southmark Corporation, gladly accepted the loan from A…
▶ 16:51
Why would you loan somebody money to buy a stock? Hill went to Continental Savings, Carol Kelly, who sent him to Bebe. And according to Bebe's partner, Dale Anderson, one day Bebe called Anderson to tell him that they were going to Houston …