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Hill Financial Savings organization

also: Hills Financial, Hill Savings and Loan, Hill, Hilt Financial, Hill Financial

Explore in graph → Export claims (CSV) ↓

Related entities (most co-mentioned)

Floridaplace · 6Richard Ross Millerperson · 5Vision Banc Savingsorganization · 4Robert Corsonperson · 4John Dickperson · 3Luteperson · 3DuPont familyfamily · 3Mike Adkinsonperson · 2Bill Waltersperson · 2Marvin Davisperson · 2Patrick Harrisonperson · 2David Devaneyperson · 2Pennsylvaniacountry · 2Denvercountry · 2Paul L. Williamsperson · 2Herman Beebeperson · 2John Riddleperson · 2Alan Reaverperson · 2Texascountry · 2Robert Andersonperson · 2Coloradocountry · 2St. Joe Paper Companyorganization · 2Houstonplace · 1Lawrence Freemanperson · 1

Claims (4)

Richard Ross Miller worked_for Hill Financial Savings documented
“One federal investigator who was trying to track the loans, Richard Ross Miller, got from Hill Financial Savings that he had previously worked on the Butcher Brothers bank scandal in Tennessee. So he had experience in tracking this money. B…”
▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 14:58
Noramco Management Group financed_via Hill Financial Savings documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 8:51
Richard Ross Miller member_of Hill Financial Savings 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
Resolution Trust Corporation member_of Hill Financial Savings 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

Mentions (24)

Colonels Corner_ Mafia, CIA & GHWB Part 1
▶ 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…
The Colonel’s Corner-Mafia, CIA, and George Bush Part 16
▶ 14:58 One federal investigator who was trying to track the loans, Richard Ross Miller, got from Hill Financial Savings that he had previously worked on the Butcher Brothers bank scandal in Tennessee. So he had experience in tracking this money. B…
The Colonels Corner Mafia, CIA and George Bush Part 21
▶ 30:50 One officer at Sunrise who bailed out before the trouble hit was David Devaney, who had come to Sunrise from Hill Financial Savings in Red Hill, Pennsylvania. Devaney became a savings and loan consultant after leaving Sunrise and helped bri…
The Colonels Corner Mafia, CIA and George Bush Part 21
▶ 31:20 These parties included DuPont, who was the largest private landowner in Florida, Robert Corson and John Riddle, Mike Adkinson, Lawrence Freeman, Hill Savings and Loan, and Corson's Vision Bonk Savings, which provided some of the financing. …
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 40:37 The first savings in loan that stepped up was Jarrett Woods' Western Savings. A February 86 letter from Western Savings to one of Atkinson's attorneys discussed a loan of $86 million on the Florida track, but Western dropped out too. The ne…
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 41:05 to Denver developer and Herman Beebe associate Richard Rossmiller and his partner, including Robert Anderson. Hill Financial was reportedly brought into the deal by W.A. Andy Erskine, a loan broker who had worked at Delta Savings, one of Me…
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 41:33 of Continental Savings, Carol Kelly. The broker involved on Hill's side was David Devaney. He used to work at Sunrise Savings in Boynton Beach, Florida. So it's all the same people, just a different bank. Then two entities came forward anno…
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 42:01 Beebe's standard way of guaranteeing a bank loan for an associate to buy a savings and loan means that they would guarantee $30 million of the Hill loan and actually pay Hill off and take over the mortgage at a certain time in the future. S…
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 45:00 Snitsker said he didn't go through with the transaction because he didn't feel comfortable with it. Atkinson and the boys still wanted to come up with another $20 million to $30 million in addition to Hill's financial $70 million. By this t…
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 46:03 for a total of $200 million, $70 million in cash from Hill Financial and Vision Bank Savings, and $130 million in promissory notes from Atkins Company. It was the most expensive land deal in Florida history, approximately 37 times what Disn…
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 47:37 DuPont St. Joe Paper Company came out as the biggest winner. At the sale closing, the company got $62 million in cash from Hill Financial, plus $5 million in cash from Corson's Vision Bank Savings. Hill also put $7 million into an interest …
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 48:02 And Hill paid the $7 million to St. Joe and then lent Atkinson's firm $12 million so he could make his interest payments. You know, because that's just the thing you do. In every one of these stories, they have no intentions of paying for t…
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 1:09:54 Nathan said it was absurd to believe that any of the money from the Samosa's cell of the ranch went to the Contras. What? I'd be willing to bet it did. All right, we got just two more pages. Before St. Joe Paper Company foreclosed on the mo…
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 1:10:51 took over the project from Atkinson and proceeded to get into a big fight with Hill Financial over the foreclosure of 18,000 interior acres that Hill had on the mortgage. Cox kept trying to line up partners and investors, but it appeared th…
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 1:13:51 Robert Corson's first cousin, approached Hill Financial about buying the Florida land. Daly told Hill officials that he was working with a company called Government Securities. He had a letter of credit from who? BCCI, another CIA front. Fo…
The Colonel’s Corner Mafia CIA and George Bush Part 22
▶ 1:14:18 to try to run things and get some development going. Harrison had borrowed tens of millions of dollars from Hilt Financial to buy repossessed real estate in Colorado and in Texas. Evidently, he's the cleanup guy. Under the same warehouse as…
The Colonels Corner Mafia, CIA & George Bush Part 19
▶ 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…
The Colonels Corner Mafia, CIA & George Bush Part 19
▶ 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 …
The Colonels Corner Mafia, CIA & George Bush Part 19
▶ 15:58 that he would not be investing in one of King's new oil ventures. Another person close to Dick said that King had taught Dick all he knew about how to create trust accounts and launder money. Dick also cultivated Atlantic Richfield's Robert…
The Colonels Corner Mafia, CIA & George Bush Part 19
▶ 19:03 And there was correspondence between property consultants in London and Al Lutz. Federal examiners said the deal apparently fell through. Also in London, Dick and Paul's owned a business called Hooper's Royal Carriage, which rebuilt Rolls R…
The Colonels Corner Mafia, CIA & George Bush Part 19
▶ 19:29 One of the biggest social events of the year in Denver was Marvin Davis's Carousel Ball, which had moved to Los Angeles. The event was to raise money for the treatment and research of juvenile diabetes, which afflicted one of Davis's daught…
The Colonel’s Corner-The Mafia, CIA & George Bush Part 7
▶ 31:03 which made his one of the biggest personal bankruptcies in Colorado history. Ross Miller and his affiliated companies borrowed close to $180 million from Hill Financial Savings in Red Hill, Pennsylvania, one of the biggest, dirtiest savings…
The Colonel’s Corner-The Mafia, CIA & George Bush Part 7
▶ 31:34 Florida land deal that we'll talk about later. That's the one that involved the DuPont family. That one also implicated Michener's former son-in-law who had kicked in $20 million to the deal. One of Ross Miller's associates and partners in …
The Colonel’s Corner-The Mafia, CIA & George Bush Part 7
▶ 33:32 style Montgomery Wards in 1984 and converted it to an upscale shopping center. Hill Financial, to whom Ross Miller had introduced Reaver, sank more than $80 million into the project before the bottom fell out and Reaver withdrew in 1988. In…
Credits

Built from the work of the podcasters whose episodes this archive indexes:

Colonel Towner-Watkins X Rumble
War_Hamster Brady X Rumble