WebCenTrust, first called Dade Federal Savings and Loan, was founded in 1934 during the Great Depression and eventually became a stalwart of the South Florida business … WebNov 25, 1993 · Prosecutors charged that $3.2 million in personal spending was hidden in the $140 million construction of the 43-story Centrust …

U.S. REGULATORS SEIZE TROUBLED CENTRUST BANK – Sun …

WebApr 3, 1991 · The secret ownership of Clifford's bank means BCCI has ties to two Florida banks: First American International Bank in Miami and Bank of Escambia, N.A. in Pensacola. Regulators seized... http://baghastore.com/zog98g79/maureen-straub-below-deck can you put glass jars in recycle

FINANCIER PAUL NOW A FREE MAN – Sun Sentinel

WebMay 12, 1991 · Centrust was seized by regulators in February, 1990. But such extravagance is not a selling point. The government estimates it could cost as much as … CenTrust Bank, A State Savings Bank was a Miami, Florida-based savings and loan. Its failure in 1990 was one of the largest and costliest failures of the savings and loan crisis. See more Dade Savings & Loan Association opened in 1934. In 1983, the failing thrift, with 32 branches and $2.2 billion in assets, was acquired by real estate developer David L. Paul for $32 million and the following year was renamed … See more Paul extensively used CenTrust's money to gain political influence, with its political action committee contributing $328,000 to campaigns and other political causes. Paul was co-chairman of the Democratic Senatorial Campaign Committee with Senator See more Bank of Credit and Commerce International (BCCI), through nominee Saudi businessman Ghaith Pharaon became CenTrust's … See more CenTrust was one of the largest buyers of junk bonds (high yield bonds) in the country, with over $1.4 billion on the bank's books at its … See more • List of largest U.S. bank failures See more • Kerry, John & Brown, Hank (December 1992). The BCCI Affair A Report to the Committee on Foreign Relations United States Senate (102d Congress 2d Session Senate) See more WebFeb 7, 1990 · The subject of this back-to-basics seminar is the federal takeover of CenTrust Bank, a Miami-based savings and loan association with about 30 offices in Broward and Palm Beach counties. bringing hope counseling