Morris Shanker person
also: Shanker
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Related entities (most co-mentioned)
Herman Beebeperson · 7Southmarkorganization · 4Mario Rendaperson · 3Joseph Grovesperson · 2Jimmy Hoffaperson · 2Indian Springs State Bankorganization · 2Bossier Bank and Trustorganization · 1Roy Dalyperson · 1Penn Square Bankorganization · 1John Riddleperson · 1Richard Doverperson · 1M&R Investmentorganization · 1Global International Airwaysorganization · 1International Brotherhood of Teamstersorganization · 1St. Louisplace · 1Martin Schwimmerperson · 1Dunes Hotelplace · 1Jack Bonaperson · 1First Savings of East Texasorganization · 1San Diegocountry · 1Kansasplace · 1Luchese crime familyorganization · 1Harry Woodperson · 1Anthony Russoperson · 1
Claims (7)
Indian Springs State Bank financed_via
Morris Shanker documented
“guaranteed a $200,000 loan from Indian Springs to his Dunes Hotel and Casino in Las Vegas. A Schinker associate from Las Vegas, J. Finn, F-I-H-N, was also a borrower at Indian Springs. On the deposit side, at least 12 people with ties to or…”
▶ The Colonel’s Corner The Mafia CIA & George Bush Part 14 @ 14:08
Morris Shanker financed_via
Southmark documented
“St. Louis attorney who owned Las Vegas casinos. He also represented Teamsters head Jimmy Hoffa and was associated with mafia families in Chicago, St. Louis, and Kansas City. Shanker and Beebe were bailed out of problem investments by a bank…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 47:16
Morris Shanker financed_via
Liberty Savings documented
“at Liberty Federal Savings in Louisiana that was controlled by a San Antonio guy by the name of James Haig. Haig was involved in the savings and loan debacle, which included John Riddle and George Aubin, and involved borrowing hundreds of m…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 48:23
Morris Shanker member_of
Jimmy Hoffa documented
“St. Louis attorney who owned Las Vegas casinos. He also represented Teamsters head Jimmy Hoffa and was associated with mafia families in Chicago, St. Louis, and Kansas City. Shanker and Beebe were bailed out of problem investments by a bank…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 47:16
Mario Renda laundered_money_for
Morris Shanker documented
“and criminal possession of stolen property. Renda's partner, Swimmer, whom Renda later turned state's evidence against after they were indicted together, was accused of laundering money for members of the Luishi family and the mobster Morri…”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 13:20
Morris Shanker 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
Southmark laundered_money_for
Morris Shanker host_asserted
“Also entered into some financial transactions in negotiations with the Dallas-based Southmark. Remember, that's the real estate investment firm. And a Houston Savings and Loan subsidiary called San Joaquino Savings. As noted, Southmark was …”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 27:35
Mentions (13)
▶ 13:20
and criminal possession of stolen property. Renda's partner, Swimmer, whom Renda later turned state's evidence against after they were indicted together, was accused of laundering money for members of the Luishi family and the mobster Morri…
▶ 27:35
Also entered into some financial transactions in negotiations with the Dallas-based Southmark. Remember, that's the real estate investment firm. And a Houston Savings and Loan subsidiary called San Joaquino Savings. As noted, Southmark was …
▶ 28:24
Riddle had already filed for bankruptcy, though. He owed the federal receivers for all of the failed banking loans so much money that on his bankruptcy forms, he said he had $1 to his name. Riddle's bankruptcy papers also showed a debt of $…
▶ 5:25
According to Dale Anderson, who was Beebe's right-hand man, said that he and Beebe dealt primarily with Gross, G-R-O-S-E, on the details of their transactions with Southmark and San Joaquino. Not only did Southmark deal with Beebe and the l…
▶ 5:48
But testimony before the Nevada Gaming Board revealed that Gross was involved in negotiating a $5 million Southmark loan for the purchase of a Nevada casino by Harry Wood, a reputed organized crime associate from Shreveport, Louisiana, whic…
▶ 13:43
when the bank failed. Another mob borrower was Carl Russo, a bag man for the Savella family who carried the cash skim from Tropicana Casino in Los Angeles to mafia families in Kansas City and Chicago. The two Carls were convicted in 1983 of…
▶ 20:41
One of his recommendations was that Global buy gasoline from Morris Shanker's associate, Jay Finn. Russo testified in one of his tax fraud trials that he had received a commission for every gallon of gas sold to Global. I mean, it's an airl…
▶ 31:20
a project with a very checkered history. The late mob lawyer, Morris Shanker, had started it and then defaulted on his union pension loan. Shanker sold the project to San Diego developer Jack Bona, one of the select group that borrowed more…
▶ 46:45
There is something to Cage's theory about the Teamsters' backing of Bebe. As soon as Bebe got involved in surety savings in Houston in the mid-1970s, Teamsters' union pension funds started pouring in. Another connecting link between Bebe an…
▶ 47:16
St. Louis attorney who owned Las Vegas casinos. He also represented Teamsters head Jimmy Hoffa and was associated with mafia families in Chicago, St. Louis, and Kansas City. Shanker and Beebe were bailed out of problem investments by a bank…
▶ 47:50
It was a large entity that they used to buy. It's like a REIT, what we call that today. It was a real estate investment, but it also had deposits of money used to buy real estate. So if REITs were available back then, that's what it would b…
▶ 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…
▶ 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 …