Silverado Savings and Loan organization
also: Silverado, Silverado Savings, Silverado Bank, Silverado Venture Limited, savings and loan, Bank Savings and Loan Association
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Related entities (most co-mentioned)
Neil Bushperson · 19MDC Holdingsorganization · 14Ellison Starnes Jr.person · 13Denvercountry · 7Dale Bellema Companyorganization · 7Bill Waltersperson · 5Savings and loan crisisevent · 4Ronald Reaganperson · 4John Hinckley Jr.person · 4George H.W. Bushperson · 4Federal Home Loan Bank Boardorganization · 4Stephen Halperperson · 3Contrasorganization · 3Office of Thrift Supervisionorganization · 3Federal Deposit Insurance Systemorganization · 3Herman Beebeperson · 3Oliver Northperson · 3Coloradocountry · 2House Banking Committeeorganization · 2Colorado Springsplace · 2Austin Savings and Loanorganization · 2Lincoln Savingsorganization · 2Iran-Contra affairevent · 2Reagan Assassination Attemptevent · 2
Claims (26)
Neil Bush member_of
Silverado Savings and Loan documented
“Charles Keating's Lincoln Savings and San Joaquino Savings and Silverado, where we found Neil Bush on the board of directors. The Houston deal occurred in January 1986. MDC bought Wood Brothers Homes, a home builder that was spun off of Cit…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 26:20
Federal Deposit Insurance System sued
Silverado Savings and Loan documented
“That made Starnes the second largest borrower there. The loans were made according to a $200 million lawsuit filed by the FDIC against the officers and directors, including Neil Bush, the son of George Bush, the vice president at the time. …”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 37:59
Neil Bush member_of
Silverado Savings and Loan documented
“That made Starnes the second largest borrower there. The loans were made according to a $200 million lawsuit filed by the FDIC against the officers and directors, including Neil Bush, the son of George Bush, the vice president at the time. …”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 37:59
Federal Deposit Insurance System settled_lawsuit_with
Silverado Savings and Loan documented
“As for the $200 million federal lawsuit against Silverado officers and directors, it was settled in 1991 for $50 million, which was paid by their liability bond and other insurance. News reports stated that the only bill Neil Bush was stuck…”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 48:27
MDC Holdings financed_via
Silverado Savings and Loan documented
“The author that MDC never borrowed any money from Silverado in a statement submitted to the House and Banking Committee, MDC admitted borrowing some $20 million from Silverado secured by mortgages receivables. It also stated that it signed …”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 49:25
Bill Walters financed_via
Silverado Savings and Loan documented
“In 1986, he was the chairman at the luncheon that raised a million dollars for Ronald Reagan. In 89, he organized a luncheon for Colorado Republican Senatorial Campaign Hank Brown and raised another almost $1 million that drew President Bus…”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 53:06
Bill Walters purchased
Silverado Savings and Loan documented
“and his affiliated companies, which borrowed more than $130 million from the Savingson loan. In addition, Silverado purchased over $95 million in assets from Walter or Walter-controlled entities. That was in a lawsuit against Silverado offi…”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 53:32
Kenneth Good financed_via
Silverado Savings and Loan documented
“a director's fee of $100,000 a year. What did Goode get in return? Well, in 1988 presidential election, he was invited to Houston for the Bush victory party. In addition, Goode and his affiliated companies did about $77 million worth of bus…”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 59:03
Neil Bush member_of
Silverado Savings and Loan host_asserted
“He was famous for his role with the Silverado Savings and Loan in Colorado. That's one of the SNL scandal ones that we talk about when we talk about the IRA and Contra. That name comes up every once in a while. Neil Bush ended up paying abo…”
▶ The Shadow State 24 Secret Societies 8; The Wise Men @ 4:08
Neil Bush member_of
Silverado Savings and Loan host_asserted
“He was famous for his role with the Silverado Savings and Loan in Colorado. That's one of the SNL scandal ones that we talk about when we talk about the IRA and Contra. That name comes up every once in a while. Neil Bush ended up paying abo…”
▶ Secret Societies Skull and Bones with War Hamster Brady @ 3:53
Diane Ingalls member_of
Silverado Savings and Loan documented
“that led to the most fascinating characters in the savings and loan debacle. The first relationship, a Silverado director, Diane Ingalls, a Denver real estate broker, who was also on the board of the Federal National Mortgage Corporation, w…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 0:59
Silverado Savings and Loan financed_via
Paul L. Williams 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
Neil Bush member_of
Silverado Savings and Loan documented
“and then back to this country. Some of the money was deposited in that investigation into Silverado Savings, where, of course, George Bush's son, Neil Bush, was a director. The operation met with a fair amount of success and was basically o…”
▶ The Colonel’s Corner Devil’s Chessboard Part 1 @ 6:57
Silverado Savings and Loan financed_via
Ellison Starnes Jr. documented
“was directly to the National Republican Senatorial Committee. That's all laundered money. All laundered money from the CIA going directly into the back pockets of senators. On September 30th, 1986, exactly eight months after Starn made his …”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 37:27
MDC Holdings laundered_money_for
Silverado Savings and Loan documented
“and San Joaquino, Lincoln, and Silverado, which of course is where Neil Bush lived, was on the board. MDC first told the author of this book that it had never borrowed any money from Silverado and had never engaged in any deals with Neil Bu…”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 15:51
Neil Bush laundered_money_for
Silverado Savings and Loan host_asserted
“how it was involvement in the Silverado savings and loan debacle, also how his divorcee, Sharon Bush, was also involved in Hurricane Relief Foundation that was also involved in money laundering, or caught in money laundering, and how they a…”
▶ Operation Gladio-Korea Final Day @ 1:12:49
Neil Bush member_of
Silverado Savings and Loan host_asserted
“War Hamster, I saw you come up. What you got? I just stopped by about 10 minutes ago, so I have no idea what I missed. But I did hear you talking about the Bushes, and I didn't hear my buddy Neil Bush mentioned. And I felt that that's somet…”
▶ Operation Gladio-Prelude to Terror by Joe Trento Chap 2 @ 1:19:10
Stephen Halper member_of
Silverado Savings and Loan host_asserted
“He had a partner by the name of Stephen Halper. Y'all remember him from Russiagate, et cetera. His father-in-law, Halper's father-in-law, related to Ray Klein, one of the CIA founding members. He is. Uh-huh. And there's another bank involve…”
▶ Operation Gladio-Prelude to Terror by Joe Trento Chap 2 @ 1:19:41
MDC Holdings funded
Silverado Savings and Loan documented
“by using Silverado Savings as a middleman, where Neil Bush is. In June of 1986, MDC sold the Houston lots to Silverado Venture Limited, a joint venture between Silverado and some other Denver investors. The deed from MDC to Silverado showed…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 28:19
Silverado Savings and Loan funded
Dale Bellema Company documented
“MDC didn't file a deed of trust in the Harris County records, which would have made it much more difficult to foreclose on the property if Silverado defaulted on it. That omission indicated there was something else going on. That something …”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 28:51
Hinckley family member_of
Silverado Savings and Loan caller_asserted
“mentioned in this chapter no does everyone know that or should we you can go ahead and say it well the guy who shot reagan was hinkley and his family were involved with silverado bank with neil bush who of course his father was reagan's vic…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 7 @ 59:31
Neil Bush member_of
Silverado Savings and Loan caller_asserted
“mentioned in this chapter no does everyone know that or should we you can go ahead and say it well the guy who shot reagan was hinkley and his family were involved with silverado bank with neil bush who of course his father was reagan's vic…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 7 @ 59:31
Kermit Malbray covered_up
Silverado Savings and Loan host_asserted
“What is known is that exactly one week after the first query from the Topeka board, the principal supervising agent of Silverado for the board, Kermit Malbray, approved the transaction. It was Malbray who later that year held off seizing de…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 31:40
Neil Bush member_of
Silverado Savings and Loan host_asserted
“Another mafia guy is a guy by the name of Herman K. Beebe, and he's out of La Costa, California, near my old hometown mafia organization. He's connected to Barry Seal. So that's Herman K. Beebe. All these guys were running SNLs in the same …”
▶ Operation Gladio meets Secret Societies (Bush family) with War Hamster Brady @ 1:29:07
Neil Bush funded
Silverado Savings and Loan host_asserted
“Another mafia guy is a guy by the name of Herman K. Beebe. And he's out of La Costa, California. And they're my old hometown mafia organization. He's connected to Barry Seal. So that's Herman K. Beebe. All these guys were running SNLs in th…”
▶ The Shadow State 19 Secret Societies 3; The Bush Dynasty @ 1:29:24
Stephen Halper member_of
Silverado Savings and Loan host_asserted
“Another mafia guy is a guy by the name of Herman K. Beebe. And he's out of La Costa, California. And they're my old hometown mafia organization. He's connected to Barry Seal. So that's Herman K. Beebe. All these guys were running SNLs in th…”
▶ The Shadow State 19 Secret Societies 3; The Bush Dynasty @ 1:29:24
Mentions (60)
▶ 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…
▶ 32:37
Lincoln involved in a daisy chain set up with Larry Missile's MDC Holdings, Silverado Savings, and San Joaquino Savings. And he lent more than $30 million. Bridget, are you ready for this? He lent $30 million to Father Ritter's.…
▶ 1:13:06
of a couple of the implosions and who are tied to them. Probably we'll do the one out in Colorado because it's tied to Jeb Bush, just so that you guys can see the connections there. But yeah, Bridget says she's still trying to plug it into …
▶ 1:12:49
how it was involvement in the Silverado savings and loan debacle, also how his divorcee, Sharon Bush, was also involved in Hurricane Relief Foundation that was also involved in money laundering, or caught in money laundering, and how they a…
▶ 1:29:07
Another mafia guy is a guy by the name of Herman K. Beebe, and he's out of La Costa, California, near my old hometown mafia organization. He's connected to Barry Seal. So that's Herman K. Beebe. All these guys were running SNLs in the same …
▶ 1:29:38
Talked about by the name of Stephen Halper, whose father was Ray Klein, father-in-law. The same Stephen Halper that was involved in the Trump scandal. The absolute same. Same Stephen Halper. You ready for this? He was the last entry in Oliv…
▶ 1:30:03
So he settles into Denver with Silverado. Silverado was bankrupt big time, the big bank. That's why we bring this up. He's friends with the family members of John Hinckley Jr., who's the guy who shot President Reagan when his father was the…
▶ 1:19:10
War Hamster, I saw you come up. What you got? I just stopped by about 10 minutes ago, so I have no idea what I missed. But I did hear you talking about the Bushes, and I didn't hear my buddy Neil Bush mentioned. And I felt that that's somet…
▶ 1:20:11
And I'll leave it alone with that. Halper was the last entry in Oliver Norris' White House diaries when Oliver Norris was leaving the White House. The last entry was him talking about Halper. And that actually circled back to Silverado Bank…
▶ 3:53
He was famous for his role with the Silverado Savings and Loan in Colorado. That's one of the SNL scandal ones that we talk about when we talk about the IRA and Contra. That name comes up every once in a while. Neil Bush ended up paying abo…
▶ 6:57
and then back to this country. Some of the money was deposited in that investigation into Silverado Savings, where, of course, George Bush's son, Neil Bush, was a director. The operation met with a fair amount of success and was basically o…
▶ 24:42
this guy's very busy, provided office space for Reza Pavlovi, the late Shaw's son, who was known as Baby Shaw, and was in contact with the CIA doing that. He would also form a company with a former Air America pilot. He also owned stock in …
▶ 33:53
They literally saw each other all the time. Michener Jr. would go on to say, I met him one time in my life. I've never had lunch with him, even though it was reported on that they did. When Neil Bush was charged by the Office of Thrift Supe…
▶ 18:18
It was listed on his financial statement as being worth $100,000. He was later named to the bank's board of directors. One of the original stockholders in the bank was Starrs. He had been introduced, he had been a private donor to the Contr…
▶ 26:20
Charles Keating's Lincoln Savings and San Joaquino Savings and Silverado, where we found Neil Bush on the board of directors. The Houston deal occurred in January 1986. MDC bought Wood Brothers Homes, a home builder that was spun off of Cit…
▶ 27:52
and MDC would get the 60 acres in Castle Rock. Although Bellarmine booked the deal as a straight swap and recorded no profit or loss, MDC booked a profit and was called up on the carpet by the SEC. As an examination of the Houston transacti…
▶ 28:19
by using Silverado Savings as a middleman, where Neil Bush is. In June of 1986, MDC sold the Houston lots to Silverado Venture Limited, a joint venture between Silverado and some other Denver investors. The deed from MDC to Silverado showed…
▶ 28:51
MDC didn't file a deed of trust in the Harris County records, which would have made it much more difficult to foreclose on the property if Silverado defaulted on it. That omission indicated there was something else going on. That something …
▶ 29:19
No promissory note referenced, nor was a deed of trust filed, which is totally illegal here in Florida. In addition, the vendor's lien, a mortgage, in the deed was marked out, and there was no reference to the $3 million mortgage. MDC offic…
▶ 29:49
because of the related Castle Rock deal. However, they did not admit that the sale to Silverado and its subsequent sale to Bellarmine was part of a swap. According to SEC attorneys, Silverado officials said they would not have taken part of…
▶ 30:12
18 months later, Silverado participated in a similar swap with Bellarmine that allowed Bellarmine to book a $3 million profit. Bellarmine sold 127 acres of residential property in North Denver to Silverado for $8 million, while Silverado so…
▶ 30:42
It is not known how much Bellema and Silverado originally paid for their properties or what the underlying debt on them was, but the transactions allowed Bellema to book a $3 million profit, while Silverado recorded an equity investment of …
▶ 31:11
The letter requested the following information. Who the principal of Bellarmine was, what Bellarmine paid for its Colorado property, what the value of the appraisal of the Arizona property was, and whether Silverado had a commitment to reti…
▶ 31:40
What is known is that exactly one week after the first query from the Topeka board, the principal supervising agent of Silverado for the board, Kermit Malbray, approved the transaction. It was Malbray who later that year held off seizing de…
▶ 15:51
and San Joaquino, Lincoln, and Silverado, which of course is where Neil Bush lived, was on the board. MDC first told the author of this book that it had never borrowed any money from Silverado and had never engaged in any deals with Neil Bu…
▶ 21:29
$77.5 million to Silverado Savings in Denver. The Associated Press estimated his total debt to be more like $500 million. He definitely sounds like a CIA money launderer. Starnes even overshadowed debtors in bankruptcies like John Riddle, w…
▶ 37:27
was directly to the National Republican Senatorial Committee. That's all laundered money. All laundered money from the CIA going directly into the back pockets of senators. On September 30th, 1986, exactly eight months after Starn made his …
▶ 37:59
That made Starnes the second largest borrower there. The loans were made according to a $200 million lawsuit filed by the FDIC against the officers and directors, including Neil Bush, the son of George Bush, the vice president at the time. …
▶ 38:27
So you just give him $77 million. You do if the CIA tells you that's what they want done. The lawsuit said the DNO directors and officers defendants were willing to make large sums available to Starnes even for speculative and poorly underw…
▶ 38:59
declining financial condition. The Silverado loans to Starnes violated federal loan to one borrower regulations and prudent lending considerations and Silverado's own limitations on how much any one person can borrow. The largest of the thr…
▶ 41:33
The federal lawsuit ripped into Silverado's officers and directors for making the orange juice loan. The value of the physical plant and land securing this loan was worth less than the loan amount. The value of the lease was equally suspect…
▶ 42:03
Even its lending officers for the loan conceded that he did not understand the operation at the plant at all. Silverado failed to obtain a security interest in the plant's equipment, meaning it wasn't collateralized money laundering. Predic…
▶ 42:38
Treesweet continued to lose money. Less than one year after the loan was made, Treesweet declared bankruptcy with losses to Silverado being substantial, but they had already laundered the money and they had already gotten their profit shari…
▶ 43:10
to fund the Contras. Massive money laundering at our expense. The federal examination report on Silverado stated that although the written appraisal on the property later came in at $31 million, this was $14 million higher than the price St…
▶ 43:36
The Orange Juice loan was tied into the second biggest loan as Silverado made to Starnes. It was a $30 million loan for a Starnes-controlled limited partnership to buy Breckenridge Hilton Hotel in Breckenridge, Colorado, in the ski country.…
▶ 45:06
will likely give rise to significant additional loss recommendation, the fraud suit said. The FDIC claims that Starnes falsified financial statements on the loan application to Silverado for the Breckenridge Hilton and states the hotel loan…
▶ 45:33
in Colorado Springs and a second mortgage on an office building in Denver. According to the federal lawsuit, the loans were used to refinance existing debt on the Colorado Springs buildings and to purchase a bad loan Silverado held on the D…
▶ 46:02
The loan provided that if a new appraisal reduced the value of the property, the loan would be reduced. A new appraisal did, in fact, indicate a reduced value, but no reduction to the loan was made. Starnes Group defaulted on the Colorado S…
▶ 46:32
he stated that the amount of the debt was unknown. It wasn't unknown. Given the connections to Corson, Bush, Michener, and BB Circle, it is not too difficult to imagine how he got the loans at Silverado. It is also known that some of the bo…
▶ 47:06
who got a big loan from Silverado, was Californian Wayne Reeder, R-E-E-D-E-R. The Denver Savings and Loan lent Reeder's company $14 million for real estate in Caramillo, California, about 40 miles north of LA. That loan went bad too. Reeder…
▶ 48:27
As for the $200 million federal lawsuit against Silverado officers and directors, it was settled in 1991 for $50 million, which was paid by their liability bond and other insurance. News reports stated that the only bill Neil Bush was stuck…
▶ 48:56
After approving loans, money laundering for the CIA, helping his dad fund the Contras as the vice president. The company that did most business with Silverado was Larry Meisel's MDC Holdings, whose loan sales and purchases from and to the D…
▶ 49:25
The author that MDC never borrowed any money from Silverado in a statement submitted to the House and Banking Committee, MDC admitted borrowing some $20 million from Silverado secured by mortgages receivables. It also stated that it signed …
▶ 49:55
and never obtained commercial real estate financing from Silverado Bank. Silverado Bank never loaned money to MDC to purchase property from a third party, they stated. Then two sentences later, in the same statement, it contradicted what it…
▶ 50:23
So it had, in fact, did business with them, even though they just stated they had not. So in total, MDC admitted to borrowing $53 million after saying they didn't. MDC might not think that they were a major borrower, but there is little dou…
▶ 51:04
There was a major sell by MDC of some $208 million in mortgage loans to Silverado. These mortgage loans were, the company itself admitted in an SEC filing, non-conforming loans, meaning they were bad loans. They bought bad loans. MDC also s…
▶ 51:36
On the other side of the ledger, MDC bought $6 million in Silverado's preferred stock in 84 and $14 million in subordinate notes in 1986. So they were all over Silverado. Also, in the statement to the House Banking Committee, MDC whined abo…
▶ 53:06
In 1986, he was the chairman at the luncheon that raised a million dollars for Ronald Reagan. In 89, he organized a luncheon for Colorado Republican Senatorial Campaign Hank Brown and raised another almost $1 million that drew President Bus…
▶ 53:32
and his affiliated companies, which borrowed more than $130 million from the Savingson loan. In addition, Silverado purchased over $95 million in assets from Walter or Walter-controlled entities. That was in a lawsuit against Silverado offi…
▶ 0:29
Just don't plant your garden yet. Yeah, I'd be a little too early for that. I was out weeding mine, though. Bragger. I know. All right, we're going to get started. We're still on the chapter about Silverado, where we found Neil Bush and a b…
▶ 0:59
that led to the most fascinating characters in the savings and loan debacle. The first relationship, a Silverado director, Diane Ingalls, a Denver real estate broker, who was also on the board of the Federal National Mortgage Corporation, w…
▶ 26:42
That kind of closes up the chapter on Silverado. At the same time that Farhad Azima had bought Buffalo Airlines, he was engaged in a big controversy over two DC-8s in Spain with individuals who led to a vast international interconnected web…
▶ 27:07
which later was increased to almost $2 million for Neal's company. In August of 1985, Neal Bush was named to the board of directors of Silverado Bank and in that capacity voted on a number of loans and other transactions involving Walters a…
▶ 28:04
name was changed to Silverado, where Neil Bush is. The director of enforcement for the Office of Thrift Supervision that sought sanctions against Neil Bush in the late 80s was Rosemary Stewart. This is the same Rosemary Stewart who 13 years…
▶ 37:05
He would go on to be the head of MDC Holdings, a home builder in Denver, and one of the biggest players in the Silverado Savings, Lincoln Savings, San Joaquinto Savings, and Drexel Burnham Circle. Twice during the 70s, Hurwitz's company got…
▶ 58:56
When you combined all of this information together, it just reads differently. They needed Belize for R&R for all the hard work they're doing, Colonel. I'm just blown away. Go ahead, Warhamster. Howdy, everyone. I caught most of it today, a…
▶ 59:31
mentioned in this chapter no does everyone know that or should we you can go ahead and say it well the guy who shot reagan was hinkley and his family were involved with silverado bank with neil bush who of course his father was reagan's vic…
▶ 1:29:55
Talked about by the name of Stephen Halper, whose father was Ray Klein, father-in-law. The same Stephen Halper that was involved in the Trump scandal. The absolute same. Same Stephen Halper. You ready for this? He was the last entry in Oliv…
▶ 1:30:20
So he settles into Denver with Silverado. Silverado is bankrupt big time, the big bank. That's why we bring this up. But he's friends with the family members of John Hinckley Jr., who's the guy who shot President Reagan when his father was …
▶ 4:08
He was famous for his role with the Silverado Savings and Loan in Colorado. That's one of the SNL scandal ones that we talk about when we talk about the IRA and Contra. That name comes up every once in a while. Neil Bush ended up paying abo…