Federal Deposit Insurance System organization
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Related entities (most co-mentioned)
Ellison Starnes Jr.person · 4Silverado Savings and Loanorganization · 3Penny Pritzkerperson · 3Superior Bank of Chicagoorganization · 2Denvercountry · 2Neil Bushperson · 1George H.W. Bushperson · 1Dallascountry · 1Charles Pickettperson · 1Colorado Springsplace · 1Barack Obamaperson · 1Allied Bankorganization · 1Odessa, Texasplace · 1Richard Ross Millerperson · 1
Claims (3)
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
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
Charles Pickett worked_for
Federal Deposit Insurance System book_quoted
“The Office of Thrift Supervision attorneys incredibly did not question either Neal or Pickett about it. Before joining Allied Bank Shares, Pickett was a regional counsel for the Dallas region of the Federal Deposit Insurance Corporation, FD…”
▶ The Colonel’s Corner Mafia, CIA and George Bush Part 2 @ 34:51
Mentions (11)
▶ 1:00:00
But Penny's interesting. Well, first of all, the fun one is they own what's called Superior Bank of Chicago, which is another bank implosion. They were doing subprime lending, overstated their securitized loan valuation. The regulators came…
▶ 25:30
But Superior Bank blew up in, I think, the very early aughts, like around 2000 or so. It was 01, and I remember it because IndyMac was happening on the West Coast at the exact same time. And that actually touched some of my clients personal…
▶ 26:25
And they didn't segregate the customer funds. But what happened with the bank, I mean, people will have to corroborate this. I want to be really cautious with how I'm saying this, but I think there is an entry in there that the FDIC somehow…
▶ 26:46
They were in – Penny Pritzker, I think, ultimately had to kind of check the FDIC for the return of certain funds that I believe may have been in her accounts. I just pulled it up, and it looks like they paid – the family paid $500 million s…
▶ 27:16
Okay, and then Obama makes her Commerce Secretary? Well, of course. She understands how money works. The FDIC just lets her off the hook. There's no referrals or anything like that for anything. And then somehow she gets promoted. Yes, ever…
▶ 34:51
The Office of Thrift Supervision attorneys incredibly did not question either Neal or Pickett about it. Before joining Allied Bank Shares, Pickett was a regional counsel for the Dallas region of the Federal Deposit Insurance Corporation, FD…
▶ 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. …
▶ 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…
▶ 44:30
For the same property that can't pay its existing loan. This is a repeat throughout this entire book. The lawsuit also said that the loan to the Starnes Group quickly went into default. Again, so the total loss on the Orange Juice loan and …
▶ 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…
▶ 30:36
according to a federal regulator pursuing his hidden assets, the biggest debtor in the country to the federal deposit insurance system, owing more than $200 million for loans that went in default. In 1989, Ross Miller filed for personal ban…