Roy Daly person
also: Daly, Roy Daly
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Related entities (most co-mentioned)
Robert Corsonperson · 6Houstonplace · 4Walter Mischerperson · 3John Ballasperson · 2Herman Beebeperson · 2George Corsonperson · 2Surety Savingsorganization · 2Enchanted Oaks Shopping Centerorganization · 2First Savings of East Texasorganization · 2John Adgerperson · 2Adger, Corson, and Dalyorganization · 1Austin Savings and Loanorganization · 1Chester Reedperson · 1Kingsville, Texasplace · 1Billie Jean Banksperson · 1Dale Coreorganization · 1Schumacher and Corsonorganization · 1Mario Rendaperson · 1Bloomfield Savings and Loanorganization · 1Vision Banc Savingsorganization · 1Michael Hoareperson · 1George Aubinperson · 1TMC Fundingorganization · 1Robert Michenerperson · 1
Claims (4)
Roy Daly member_of
Enchanted Oaks Shopping Center documented
“that Farm and Home inherited when it bought Surety in 1979 was almost a million dollar loan to Michener's company and his two associates at the Enchanted Oaks Shopping Center, which we mentioned earlier. Michener's partners were his former …”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 7 @ 47:20
John Ballas member_of
Roy Daly documented
“and had gotten into thoroughbred racing. A Houston private investigator reported that Riddle had introduced Ballas to George Aubin at the Kentucky Derby, and one of Ballas' horses raced that year in the Derby. In 1990, Ballas pleaded guilty…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 36:11
Roy Daly member_of
First Savings of East Texas book_quoted
“Horne also did business at Ron Daly's First Savings of East Texas, which Daly was a cousin of Robert Corson, the guy that married Michener's daughter. You just can't make this shit up. Several years later, the Detroit Free Press reported th…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 6 @ 23:19
Roy Daly member_of
Robert Corson book_quoted
“Horne also did business at Ron Daly's First Savings of East Texas, which Daly was a cousin of Robert Corson, the guy that married Michener's daughter. You just can't make this shit up. Several years later, the Detroit Free Press reported th…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 6 @ 23:19
Mentions (10)
▶ 32:02
A-D-G-E-R, whose brother John was a partner with Corson and Ron Daly in the early 1970s in a real estate company called Adger, Corson, and Daly. John Adger testified in Daly's fraud trial in 1990 that he took $300,000 in cash to Daly as a k…
▶ 36:11
and had gotten into thoroughbred racing. A Houston private investigator reported that Riddle had introduced Ballas to George Aubin at the Kentucky Derby, and one of Ballas' horses raced that year in the Derby. In 1990, Ballas pleaded guilty…
▶ 36:42
And that deal, where Ballas received a two-year probated sentence, while Daly was convicted and sentenced to 12 years in prison, all formed around Herman Beebe, the mobster's loans. The land on which Ballas got the Sandia loan had been sold…
▶ 57:13
Corson since he divorced his daughter. It's just a convenient story. Why would you? But he did. But one deal between the two that was continued after the divorce was the Enchanted Oak Shopping Center, the strip mall north of Houston. This w…
▶ 57:41
in January 1976, showed the owners to be Michener's company and Roy Daly as the trustee. However, Corson's divorce papers revealed that Daly was fronting for him and that he, Corson, actually owned the 25% share of the shopping center. Docu…
▶ 23:19
Horne also did business at Ron Daly's First Savings of East Texas, which Daly was a cousin of Robert Corson, the guy that married Michener's daughter. You just can't make this shit up. Several years later, the Detroit Free Press reported th…
▶ 47:20
that Farm and Home inherited when it bought Surety in 1979 was almost a million dollar loan to Michener's company and his two associates at the Enchanted Oaks Shopping Center, which we mentioned earlier. Michener's partners were his former …
▶ 3:55
Roy Daly became the first owner of the Houston Savings and Loan to be convicted for fraud. So while she may have been banned, she had lots of family members, to include Corson, that was intimately involved. BJ was a director of her son's Vi…
▶ 8:39
as part owner called Schumacher and Corson. That apparently was from 1968 to 70. Schumacher was one of his mom's married names. In early 1970s, Corson was in a real estate partnership with John Agger and Roy Daly. Daly is his first cousin, …
▶ 9:12
to be convicted of fraud. By the time Corson got divorced, it was just he and Daly and the company called Dale, D-A-I-L, Core. Their property holdings were not significant, but it included 50% of the Enchanted Oaks Shopping Center that we t…