Marvin Warner person

“at Sunshine. Lewis also presided over the failure of ESM Government Securities, which was located in Fort Lauderdale. It was ESM that caused the failure of Marvin Warner's home state savings in Ohio and led to the $55 million loss at Americ…”

“and the identity of one of his quiet nacelle partners, consider first the bank where Burr Brower was caught, Great American Bank in Miami. At the time, in 1980-81, Burr Brower was laundering the cartel's drug money through Great American Ba…”

“All right, so he gets back from Switzerland in 79. He took Beasley's place at Great American Bank. Beasley, where did he go? Anybody want to guess? He went to Nugent Hand Bank in Australia. Another CIA front bank. You can't make it up. That…”

“was Stephen Arkey, Marvin Warner's son-in-law. Arkey's firm also represented Beasley in a threatened lawsuit against Kidney for the stories he wrote about the guy being associated with the CIA and money laundering. Arkey committed suicide i…”

“Warner sold Great American Bank to Barnett Bank. What? So was he tipped off? It was Barnett Bank, not Warner, who had to pay the fine levied on Great American Bank. So he bailed out just in time to avoid indictment. So why wouldn't the DOJ …”

“So Great American Bank pleaded guilty to drug money laundering. Warner, however, reaped a profit of $18 million in the sale to Barnett before the scandal broke. Also about that time, Warner was trying to sell a bank holding company he owned…”

“in which Warner owned a little less than 5% of the stock. Freedom refused to go for the deal, so Warner had his home state savings bank in Ohio buy 7.5% of Freedom's stock to try to get it to have enough votes to swing the deal. Another sto…”

“who we've talked about before. And in 86, when freedom was in the death throes after Warner Bazarian and a mob associate from New York had looted it, Chicago businessman Sam Zale, an old business partner of Douglas Crocker and Burton Cantor…”

“American Savings and Loan is a multi-billion dollar savings and loan in Miami that was controlled by Shepard Broad, an attorney and Russian immigrant himself, along with his son Morris. In December of 82, Warner and the Broads signed a vote…”

“Warner purchased approximately $13 million in American stock. In January of 84, Warner took over as chairman of the board and CEO of American Savings. He then placed his good friend and best business partner he had ever had, according to hi…”

“Warner purchased approximately $13 million in American stock. In January of 84, Warner took over as chairman of the board and CEO of American Savings. He then placed his good friend and best business partner he had ever had, according to hi…”

“Warner had founded KinderCare in 69 and then allegedly sold out in 76. A principal at KinderCare from Montgomery, Alabama was a longtime friend of Marvin Warner. Another person involved in it was a friend of Michael Milken's. They had raise…”