John Dick person
also: Dick, John Dick
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Related entities (most co-mentioned)
Isle of Jerseyplace · 13Denvercountry · 8Richard Ross Millerperson · 8Mike Adkinsonperson · 7Paul L. Williamsperson · 5Bill Waltersperson · 5Coloradocountry · 4Jack DeVoeperson · 4Compendium Trustorganization · 4Hill Financial Savingsorganization · 3Sanson Financial Consultants Limitedorganization · 3St. Joe Paper Companyorganization · 3Lawrence Freemanperson · 3John Wadmanperson · 3Ray Neerperson · 2Mafiaorganization · 2Herman Beebeperson · 2Clarence Arch Deckerperson · 2Elizabeth Iperson · 2Canadacountry · 2Saudi Arabiacountry · 2Irancountry · 2Robert Corsonperson · 2William Harveyperson · 2
Claims (28)
John Dick member_of
Noramco Management Group documented
“Dick signed the mortgage as president of Noramco and also gave a personal guarantee to the note. Dick was introduced to Hill Financial by Richard Rossmiller, Walter's old partner and a $180 million plus borrower at Hill Financial. Rossmille…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 9:14
Richard Ross Miller member_of
John Dick documented
“to the president of Hill Financial, stated that John Dick visited me last night concerning a loan. Dick had purchased four condominiums across the street from his own house for his parents and their servants and wanted to purchase the remai…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 10:11
John Dick member_of
Wellington Management Service documented
“Dick and Lutz eventually worked out a deal in which one of Dick's companies, Wellington Management Service, would get two loans, totaling the $3.5 million from Nationwide Lending Group of Colorado, Hill Financial's Colorado affiliate. With …”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 11:08
Resolution Trust Corporation member_of
John Dick documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 11:35
John Dick headed
Dartmouth College documented
“Pillsbury, American Express, and Macy. He was on the board of everything. The president of Colgate University, Everett Needham, president of Harvard and ambassador to Germany, where fascism comes from, James Conant, John Connor from Merck, …”
▶ The Colonel's Corner The Invisible Government by Dan Smoot Part 3 @ 42:43
Ray Neer member_of
John Dick documented
“almost $8 million to William Paul's to buy a Boston and Champa building in Denver from Bill Walters. We talked about him yesterday. What Rainiers and William Paul's have in common is that they both worked for a man named John W. Dick, whose…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 1:30
Paul L. Williams member_of
John Dick documented
“almost $8 million to William Paul's to buy a Boston and Champa building in Denver from Bill Walters. We talked about him yesterday. What Rainiers and William Paul's have in common is that they both worked for a man named John W. Dick, whose…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 1:30
John Dick member_of
Clarence Arch Decker documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 2:55
John Dick member_of
Paul L. Williams documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 3:24
Barclay Bank provided_bridge_financing_for
John Dick documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 3:24
John Dick member_of
Compendium Trust documented
“who sent him to the Isle of Jersey. Isn't that interesting? In May of 1988, an affidavit in his divorce action on Jersey, Dick stated that he had been considering moving to Jersey since 75 and had resided there since 1980. Sometime in that …”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 3:55
Bill Walters member_of
John Dick documented
“of the DuPonts in Delaware had a in on the place where the CIA likes to money launder. Crazy. Also in partnership with St. Joe was Ed Ball and Charters Oil, Raymond Mason. They were all there. There was at least one direct transaction where…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 8:15
Herman Beebe member_of
John Dick documented
“back in the 70s and probably was still doing business with him based on the banks that he owned. There was evidence of contact between Bebe and Dick as Bebe's name and phone numbers, including the number of his house in La Costa, were in Di…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 9:43
John Wadman member_of
John Dick documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 4:53
John Dick member_of
Warner Heinrich documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 4:53
John Dick member_of
Sanson Financial Consultants Limited documented
“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 …”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 5:19
Sanson Financial Consultants Limited financed_via
John Dick documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 6:19
John Dick laundered_money_for
Bill Walters documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 6:46
John Dick secretly_owned
Isle of Jersey documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 7:16
John Dick supplied_arms_to
Saudi Arabia host_asserted
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 11:35
Bill Walters member_of
John Dick host_asserted
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 7:16
John Dick laundered_money_for
Jack DeVoe host_asserted
“Involved in the Isle of Jersey Trust Company that was laundering drug money for Jack DeVoe and Lawrence Freeman and savings and loan money for Robert Corson and Mike Atkinson.…”
▶ Colonels Corner_ Mafia, CIA & GHWB Part 1 @ 29:22
John Dick laundered_money_for
Lawrence Freeman host_asserted
“Involved in the Isle of Jersey Trust Company that was laundering drug money for Jack DeVoe and Lawrence Freeman and savings and loan money for Robert Corson and Mike Atkinson.…”
▶ Colonels Corner_ Mafia, CIA & GHWB Part 1 @ 29:22
John Dick laundered_money_for
Robert Corson host_asserted
“Involved in the Isle of Jersey Trust Company that was laundering drug money for Jack DeVoe and Lawrence Freeman and savings and loan money for Robert Corson and Mike Atkinson.…”
▶ Colonels Corner_ Mafia, CIA & GHWB Part 1 @ 29:22
John Dick laundered_money_for
Mike Adkinson host_asserted
“Involved in the Isle of Jersey Trust Company that was laundering drug money for Jack DeVoe and Lawrence Freeman and savings and loan money for Robert Corson and Mike Atkinson.…”
▶ Colonels Corner_ Mafia, CIA & GHWB Part 1 @ 29:22
John Dick founded
Compendium Trust host_asserted
“including Harvey, the same people Lawrence Freeman dealt with in laundering Jack DeVoe's drug money and who Mike Atkinson had dealt with in moving Texas savings and loan money to the Isle of Jersey that we already talked about. In fact, som…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 4:26
John Dick member_of
Mike Adkinson host_asserted
“By means of Saudi and Kuwait. So it appears they were doing business together. Both Atkinson and Dick were dealing with the same Isle of Jersey trust that were connected to wealthy Saudis. A person close to Dick confirmed that Dick traveled…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 12:05
Youth for Christ International front_for
John Dick host_asserted
“He was also selling wheat to Russians and used the non-profit Youth for Christ as a cover.…”
▶ Colonels Corner_ Mafia, CIA & GHWB Part 1 @ 29:22
Mentions (32)
▶ 28:19
former son-in-law. He performed duties for the CIA and he was indicted along with Mike Atkinson for the $200 million savings and loan land deal in Florida. We're going to hear a lot about him. And here's a guy on the other end of this money…
▶ 28:51
on the Isle of Jersey, one of the British islands in the English Channel. He was a Denver attorney who had lived in Russia and Canada. He was a business partner with Silverado, which is a bank in Colorado, borrower Bill Walters. He was an a…
▶ 29:22
Involved in the Isle of Jersey Trust Company that was laundering drug money for Jack DeVoe and Lawrence Freeman and savings and loan money for Robert Corson and Mike Atkinson. He was also selling wheat to Russians and used the non-profit Yo…
▶ 31:47
went to the Isle of Jersey company that was also handling Jack DeVoe's drug trafficking and John Dick's trust funds, i.e. the CIA's money that they laundered there. If this complex deal has confounded many FBI agents, federal prosecutors, f…
▶ 8:30
Vervetos is an Isle of Jersey company whose principals are the same as those of the Compendium Trust, the umbrella trust company tied to John Dick that Lawrence Freeman used to launder Jack DeVoe's drug profits through. During this time, th…
▶ 1:30
almost $8 million to William Paul's to buy a Boston and Champa building in Denver from Bill Walters. We talked about him yesterday. What Rainiers and William Paul's have in common is that they both worked for a man named John W. Dick, whose…
▶ 1:58
Dick was born and raised in a Mennonite community near Kitchener, Canada, northwest of Toronto. His father's family originally was from Holland, immigrated to Russia. Just before the Bolshevik Revolution, his father, Peter Dick, traveled to…
▶ 2:25
John Dick's father eventually married a Mennonite woman and went to work in a meatpacking plant. His wife was a maid to a doctor. Dick was born in 1938 and spoke German for the first three years of his life. The family was poor. The Mennoni…
▶ 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…
▶ 3:55
who sent him to the Isle of Jersey. Isn't that interesting? In May of 1988, an affidavit in his divorce action on Jersey, Dick stated that he had been considering moving to Jersey since 75 and had resided there since 1980. Sometime in that …
▶ 4:26
including Harvey, the same people Lawrence Freeman dealt with in laundering Jack DeVoe's drug money and who Mike Atkinson had dealt with in moving Texas savings and loan money to the Isle of Jersey that we already talked about. In fact, som…
▶ 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 …
▶ 5:50
paper deals involving the mafia, which we're going to discuss later. This particular arrangement occurred in August of 86, just two months after Atkinson closed on the Florida land deal with St. Joe's Paper Company, and Corson's savings and…
▶ 6:19
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…
▶ 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…
▶ 7:46
It consisted of a huge multi-million dollar 16th century manor and 120 surrounding acres. When friends, including Diane Ingalls and Bill Neer, would come to visit Dick on the Isle of Jersey, any of the overflow crowd would be put up at the …
▶ 8:15
of the DuPonts in Delaware had a in on the place where the CIA likes to money launder. Crazy. Also in partnership with St. Joe was Ed Ball and Charters Oil, Raymond Mason. They were all there. There was at least one direct transaction where…
▶ 8:51
In August of 1985, Walters sold a lot and house at the Vintage Club outside of Palm Springs to Dick's company, Noramco Management Group. To buy the property, Noramco borrowed $1.7 million from Hill Financial, Red Hill in Red Hill, Pennsylva…
▶ 9:14
Dick signed the mortgage as president of Noramco and also gave a personal guarantee to the note. Dick was introduced to Hill Financial by Richard Rossmiller, Walter's old partner and a $180 million plus borrower at Hill Financial. Rossmille…
▶ 9:43
back in the 70s and probably was still doing business with him based on the banks that he owned. There was evidence of contact between Bebe and Dick as Bebe's name and phone numbers, including the number of his house in La Costa, were in Di…
▶ 10:11
to the president of Hill Financial, stated that John Dick visited me last night concerning a loan. Dick had purchased four condominiums across the street from his own house for his parents and their servants and wanted to purchase the remai…
▶ 10:37
$3 million would be used for the acquisition and $1 million for an interest reserve. Ross Miller then closed his letter by saying, John, I think Jess felt more comfortable asking me to write you because it was I who made the introduction. J…
▶ 11:08
Dick and Lutz eventually worked out a deal in which one of Dick's companies, Wellington Management Service, would get two loans, totaling the $3.5 million from Nationwide Lending Group of Colorado, Hill Financial's Colorado affiliate. With …
▶ 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…
▶ 12:05
By means of Saudi and Kuwait. So it appears they were doing business together. Both Atkinson and Dick were dealing with the same Isle of Jersey trust that were connected to wealthy Saudis. A person close to Dick confirmed that Dick traveled…
▶ 12:37
John Kelso, who shows up twice in Oliver North's White House notebook and claims to have worked on a contract basis for the CIA, told Washington journalist Paul Mulalo that Ross Miller laundered money for the CIA. Kelso, who went to jail fo…
▶ 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…
▶ 42:43
Pillsbury, American Express, and Macy. He was on the board of everything. The president of Colgate University, Everett Needham, president of Harvard and ambassador to Germany, where fascism comes from, James Conant, John Connor from Merck, …
▶ 19:46
Almost every member, Dean Rusk, John D. Rockefeller, Charles Bowles, Richard Bradfield, Detlev Brunk, John Dickey, Lewis Douglas, Arthur Houghton, Robert Lovett. Another guy we come across a lot. Of the 20.…