Bossier Bank and Trust organization
also: Beausier Bank and Trust, BB's Connected Houston Bank, BBs, Bolsier Bank and Trust, Bossier Bank
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Herman Beebeperson · 12Harvey McLeanperson · 4Don Dixonperson · 3Palmer National Bankorganization · 2Continental Helicoptersorganization · 2San Joaquin Savingsorganization · 2Dallas Morning Newsorganization · 2Mike Adkinsonperson · 2New York Life Insurance Companyorganization · 1San Antonioplace · 1Los Angelesplace · 1Carol Kellyperson · 1Surety Savingsorganization · 1Arcadia Savingsorganization · 1Penn Square Bankorganization · 1Harry Blake Terryperson · 1First South Savingsorganization · 1Victor Rogers IIperson · 1Vernon Savingsorganization · 1Morris Shankerperson · 1Paris Savingsorganization · 1Shreveportplace · 1Savings and Loan Associationorganization · 1PEMEXorganization · 1
Claims (10)
Bossier Bank and Trust financed_via
Penn Square Bank book_quoted
“before a congressional committee about broker deposits, but nothing came of it. And apparently no one attempted to determine if any of the bad loans at Penn Square was linked to Renda's broker deposits. Interestingly, Morris Schenker had a …”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 6 @ 28:16
Surety Savings bought_from
Bossier Bank and Trust host_asserted
“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…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 7 @ 21:07
Bossier Bank and Trust bought_from
Surety Savings host_asserted
“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…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 7 @ 21:07
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
San Joaquin Savings financed_via
Bossier Bank and Trust documented
“According to the 1985 Comptroller of the Currency report on BB, Waters had large troubled loans at several BB-controlled banks. At this time, Palmer National Bank, in the spring of 1985, McLean's Palmer stock loan at Bossier Bank and Trust …”
▶ The Colonel’s Corner Mafia, CIA &George Bush Part 12 @ 38:43
Richard Odom financed_via
Bossier Bank and Trust documented
“bought First United Bank in Meridian, Mississippi, then transferred more than $13 million in loans from Bossier's bank to First United. Huh. So he buys a bank and he transfers $13 million in loans from a mobster's bank to his bank. When Bos…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 39:32
Bossier Bank and Trust financed_via
First United Bank documented
“bought First United Bank in Meridian, Mississippi, then transferred more than $13 million in loans from Bossier's bank to First United. Huh. So he buys a bank and he transfers $13 million in loans from a mobster's bank to his bank. When Bos…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 39:32
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
Bossier Bank and Trust book_quoted
“He found a 5,000 square foot beach house overlooking Solana Beach, north of San Diego, which happens to be very close to my aunt's house where she used to live. Bebe brought Vernon Savings, Don Dixon, into a complicated refinancing and prop…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 6 @ 17:29
Bossier Bank and Trust laundered_money_for
Marcella Mafia Family book_quoted
“The Dallas Morning News stated, quote, usually reliable federal sources report that Beausier Bank and Trust, Bebe's bank, is suspected as being a conduit for funds skimmed by organized crime from Los Angeles or excuse me, Las Vegas gambling…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 34:27
Mentions (18)
▶ 13:33
McBurney also had several direct dealings with mobster Bebe. One was just a straight loan to McBurney on an apartment project in Dallas. Another one was something completely different. McBurney wanted Sunbelt to buy an airplane for his use,…
▶ 16:40
But the plan fell apart when Bebe's bank, Bossier Bank and Trust, which had the loan on the polo ground, failed in the summer of 1986. Before that happened, Continental was having trouble keeping Terry's $19 million loan from going default.…
▶ 1:11:45
And Pemex and Bush, through Zobata Oil, created the mobile oil drilling rigs, which didn't really do a lot of mobile drilling. It did a lot of CIA training on those rigs. Convenient that you can move them around. Commercial helicopter bankr…
▶ 1:12:15
more than $2 million. It would have owed them more than $3 million, except Edmund Regge's Acadia Savings took out more than $1 million of the company's debt to Beebe's Bolsier Bank and Trust. In addition, one of Beebe's insurance companies,…
▶ 17:02
good friend and financier, Mafia Herman Beebe. He arranged a loan to start the bank from Bossier Bank and Trust. So this was a Mafia bank. Palmer National Bank was a Mafia bank. McLean seemed an odd match for Beebe, but they were tight and …
▶ 36:52
of the slutty beach house where they had crazy parties, if you're keeping up. As previously noted, Don Dixon wanted to put some distance between himself and Bebe, so Dixon had most of Bossier Bank loan on the beach house transferred to McLe…
▶ 38:43
According to the 1985 Comptroller of the Currency report on BB, Waters had large troubled loans at several BB-controlled banks. At this time, Palmer National Bank, in the spring of 1985, McLean's Palmer stock loan at Bossier Bank and Trust …
▶ 51:28
alleging fraud. Going back to San Joaquino Savings in Beaumont, where Ben and Victor Rogers, the uncle, sat on the board. When Harvey McLean transferred his Palmer National Bank stock loan from Bossier Bank to San Joaquin Savings, he picked…
▶ 25:27
in American motel industries. The next year, because they only got a slap on the wrist, Bebe got a piece of his first bank. So the SEC knows this guy's a mobster and basically does nothing to him. And the next year, feeling protected, he bu…
▶ 34:27
The Dallas Morning News stated, quote, usually reliable federal sources report that Beausier Bank and Trust, Bebe's bank, is suspected as being a conduit for funds skimmed by organized crime from Los Angeles or excuse me, Las Vegas gambling…
▶ 34:58
Texan politician Ben Barnes was also named in the morning news stories. Barnes promptly sued the Dallas paper for libel to the tune of $20 million. Beebe then had Bozier Bank and Trust sue the newspaper as well in federal court for $12 mill…
▶ 39:32
bought First United Bank in Meridian, Mississippi, then transferred more than $13 million in loans from Bossier's bank to First United. Huh. So he buys a bank and he transfers $13 million in loans from a mobster's bank to his bank. When Bos…
▶ 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…
▶ 17:29
He found a 5,000 square foot beach house overlooking Solana Beach, north of San Diego, which happens to be very close to my aunt's house where she used to live. Bebe brought Vernon Savings, Don Dixon, into a complicated refinancing and prop…
▶ 17:58
They lent $750,000 to the owner. Bebe and Dixon then took possession of the house. In April 1983, the loan was transferred from Bossier Bank to Bebe's insurance company, Savings Life, and the loan was increased to $1.16 million. Then in Nov…
▶ 28:16
before a congressional committee about broker deposits, but nothing came of it. And apparently no one attempted to determine if any of the bad loans at Penn Square was linked to Renda's broker deposits. Interestingly, Morris Schenker had a …
▶ 21:07
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…
▶ 55:36
The Dallas Morning News reported that Beebe actually controlled Merchantson's bank and that the loans were passed back and forth between the banks and Beebe's Bossier Bank and Trust. Merchantson also borrowed $20 million from First South Sa…