Surety Savings organization

“quite frequently in these stories. When he was indicted, he controlled five banks and had interest in two additional savings and loans. He owned a 3,500 acre ranch near Dallas and an island off Haiti where he was trying to set up a casino. …”

“everybody being the CIA, on different, he was in business with the Bushes. Yeah, his name shows up everywhere. And we're going to get into Bath in a lot of depth in this book later. Cook was on the board of directors with Lloyd Benson at a …”

“Then in January 1973, Novelli and five former security savings officers and directors were indicted for fraud. The charges included Novelli's purchase of stock in five small Texas banks from the officers using a loan from Surety.…”

“Texas Savings and Loan Examiner said that in the mid-1980s, he ran across Novelli's wife as one of the proposed purchasers of a savings and loan that he put a stop to. After Novelli had been indicted in January 1972, Surety Savings was sold…”

“Jr. Smith was the son of the state's leading water district attorney who had helped Michener set up his utility districts on the properties that he was developing. Smith Jr. was indicted in 1978 for fraud at Surety Savings, along with the f…”

“and immediately got involved in all of these shenanigans. One of the first loans Parker made was to Enchanted Oaks Joint Venture, which was comprised of TMC Funding, a Michener company, of course, and two other of Michener's associates, inc…”

“and refinanced an earlier loan of half that amount. That earlier loan had been made by Michener himself at his allied Spring Bank. Teamster Union deposits began to flow into Surety, which was buying certificates of deposit at Beebe's Bossie…”

“and refinanced an earlier loan of half that amount. That earlier loan had been made by Michener himself at his allied Spring Bank. Teamster Union deposits began to flow into Surety, which was buying certificates of deposit at Beebe's Bossie…”

“ranches municipal utility bonds from surety. Again, you just see this round, I know it's a lot of names, but just think of it as like washing money. It's just moving it from one entity to another entity to another entity, almost like trying…”

“that Farm and Home inherited when it bought Surety in 1979 was almost a million dollar loan to Michener's company and his two associates at the Enchanted Oaks Shopping Center, which we mentioned earlier. Michener's partners were his former …”

“and refinanced an earlier loan of half that amount. That earlier loan had been made by Michener himself at his allied Spring Bank. Teamster Union deposits began to flow into Surety, which was buying certificates of deposit at Beebe's Bossie…”