John Ballas person
also: Ballas, Bala, Balaama
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Related entities (most co-mentioned)
John Riddleperson · 5Sandia Federal Savings and Loanorganization · 4Chester Reedperson · 3Roy Dalyperson · 2Allied Bankorganization · 2Balamaorganization · 2Robert Corsonperson · 2Richard Doverperson · 1Joseph Grovesperson · 1San Joaquin Savingsorganization · 1Sheikh Khalid bin Mahfouzperson · 1Baker & Pottsorganization · 1People's Savings and Loanorganization · 1First Savings of East Texasorganization · 1Public Service Company of New Mexicoorganization · 1Robert Crockerperson · 1General Coffee Corporationorganization · 1Herman Beebeperson · 1George Aubinperson · 1Western Savingsorganization · 1Continental Savingsorganization · 1People's Heritage Federal Savings Loanorganization · 1Vernon Savingsorganization · 1
Claims (12)
John Ballas financed_via
People's Savings and Loan documented
“To Ballas, in December of that year, Western Savings purchased the promissory note to Vernon and Continental and Sandia Savings lent another $15 million. In addition, People's Heritage Savings and Loan in Kansas had a mortgage on some of th…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 39:46
Sandia Federal Savings and Loan financed_via
John Ballas documented
“that we've discussed before. In 1985, Sandia purchased three promissory notes from Allied Bank, which is Michener's bank. The base value totaled $9 million, with an unpaid principal and interest coming to $2 million. One month after this de…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 35:09
John Ballas member_of
Allied Bank documented
“Sandy's money went straight to Allied Bank, Michener, to pay down $35 million, a loan Allied made to Ballas to buy a track of land. Ballas was a former dentist in Beaumont who moved to Houston and married the daughter of Chester Reed, a wea…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 35:40
John Ballas member_of
Chester Reed documented
“Sandy's money went straight to Allied Bank, Michener, to pay down $35 million, a loan Allied made to Ballas to buy a track of land. Ballas was a former dentist in Beaumont who moved to Houston and married the daughter of Chester Reed, a wea…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 35:40
John Ballas member_of
John Riddle documented
“Sandy's money went straight to Allied Bank, Michener, to pay down $35 million, a loan Allied made to Ballas to buy a track of land. Ballas was a former dentist in Beaumont who moved to Houston and married the daughter of Chester Reed, a wea…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 35:40
John Ballas member_of
First Savings of East Texas 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
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
Chester Reed member_of
John Ballas documented
“and soon-to-be M Corp bought Main Bank from Khalid. In 1979, Khalid purchased River Oaks Mansion from Chester Reed, the father-in-law of John Ballas, who pleaded guilty in savings and loan fraud. The Saudi sheik purchased the house for $4 m…”
▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 40:57
John Ballas member_of
Chester Reed documented
“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…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 36:42
John Ballas financed_via
Richard Dover documented
“Then in December 85, Ballas bought about 1,500 acres to the northwest of that property from John Riddle and his partner, Richard Dover. This is the property that Corson and Riddle had contracted to buy from General Homes. Riddle bought Cors…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 38:46
John Ballas financed_via
Western Savings documented
“To Ballas, in December of that year, Western Savings purchased the promissory note to Vernon and Continental and Sandia Savings lent another $15 million. In addition, People's Heritage Savings and Loan in Kansas had a mortgage on some of th…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 39:46
John Ballas member_of
Herman Beebe host_asserted
“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…”
▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 36:42
Mentions (12)
▶ 40:57
and soon-to-be M Corp bought Main Bank from Khalid. In 1979, Khalid purchased River Oaks Mansion from Chester Reed, the father-in-law of John Ballas, who pleaded guilty in savings and loan fraud. The Saudi sheik purchased the house for $4 m…
▶ 35:09
that we've discussed before. In 1985, Sandia purchased three promissory notes from Allied Bank, which is Michener's bank. The base value totaled $9 million, with an unpaid principal and interest coming to $2 million. One month after this de…
▶ 35:40
Sandy's money went straight to Allied Bank, Michener, to pay down $35 million, a loan Allied made to Ballas to buy a track of land. Ballas was a former dentist in Beaumont who moved to Houston and married the daughter of Chester Reed, a wea…
▶ 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…
▶ 37:13
with the debt increasing from the original $13 million all the way to $35 million on the same property, which happened during not a boon in real estate time. This is money laundering. Not only did Michener's bank make these loans, but his r…
▶ 38:14
is an intersection of two four-lane divided roads, curbed and guttered, which intersected with each other. Bala said some money was also spent on drainage because it lies in a floodplain, which they were able to get approved because they ow…
▶ 38:46
Then in December 85, Ballas bought about 1,500 acres to the northwest of that property from John Riddle and his partner, Richard Dover. This is the property that Corson and Riddle had contracted to buy from General Homes. Riddle bought Cors…
▶ 39:46
To Ballas, in December of that year, Western Savings purchased the promissory note to Vernon and Continental and Sandia Savings lent another $15 million. In addition, People's Heritage Savings and Loan in Kansas had a mortgage on some of th…
▶ 42:47
sell them to each other, keep driving the price up so that they could sell another entity co-located with that at a much higher inflated price. And this is all being done by the CIA and the mafia with illicit money and brokered deposits. Sa…
▶ 43:17
Six months later, Balaama filed for bankruptcy with $290 million in debt. It was the largest bankruptcy in New Mexico history, but not before the public service company of New Mexico bought out its Balaama partners for $8 million, of which …
▶ 11:03
was a Kansas savings and loan that lent big money to John Riddle and John Ballas deal in Houston. In January of 1991, Gross was indicted by a federal grand jury in Kansas regarding loan participations that he was involved with at People's H…