email stewwebb@sierranv.net
Copyright by Stew Webb 1990-2003 All rights reserved.(c)
"The Bush Crime Family Denver Connection"
Partial List of Companies
I WILL ADD, TO THIS LIST AS TIME WARRANTS, THANK YOU
Feb 10. 2003
The Below Companies are Controlled by Leonard Millman's Fronts-Cutout Companies part of this ongoing Continuous Criminal Enterprise (RICO) Run by the following Goons. See: Stew Webb Federal Grand Jury Demands www.stewwebb.com
These are assets stolen through Financial frauds, HUD Fraud, Real Estate Loan Fraud, Government Contract Fraud, Oil and Gas Fraud, Real Estate Loan Fraud, Securities Fraud, Pension Plan Fraud, Illegal Political Campaign Money Laundering, Denver International Airport Fraud, Narcotics Money Laundering from Narcotics Importation into the USA, Illegal Bio-Chemical Weapon Sales, Other Illegal Weapon Sales from Weapons Stolen from US Arsenals, Murders, Intimidation of Witnesses and Informants of Crimes committed against the United States of America and The American People, and other crimes committed by the following group of criminals known as the
"Bush Crime Family-Denver Connections to Iran Contra".
Leonard Yale Millman
King-Pin
Each of the below companies are interconnected to Leonard Millman
and his fronts-business partners in crime.
See www.stewwebb.com Bush Crime Family Flow Chart by Stew Webb.
Bush Crime Family/ Knights Templar Banker-100 Top in the World /
Council of 13 member/ CFR Director
Leonard Yale Millman (a.k.a. Richard Millman)
SS # 397-16-7507 DOB Sept. 29, 1925
Wife: Co-Conspirator Elaine Ruth Millman
Home: 2400 Cherry Creek South Dr. # 70 Denver, Colorado 80290 303
Home 2737 Arizona Biltmore Circle # 19 & 20, Phoenix AZ 85016 602 955 5516
Home: LA, CA.
Home: Las Vegas, NV.
Home: FT Lauderdale, FL.
LEONARD MILLMAN
2400 CHERRY CREEK SOUTH DR
DENVER, CO
80209
(Single Location)
(Trade style, aka, 'doing business
as')
NATIONAL ACCEPTANCE COMPANY, INC
NATIONAL ACCEPTANCE
COMPANY/Leonard Millman
1 EUDORA ST
DENVER, CO 80220
(Single
Location)
NATIONAL ACCEPTANCE COMPANY, INC/ Leonard Millman
2400 CHERRY
CREEK SOUTH DR
DENVER, CO 80209
(Single Location)
FIRST NATIONAL
ACCEPTANCE CO/Leonard Millman
50 S STEELE ST STE 700
DENVER, CO
80209
(Single Location)
This Business/Credit Report is not complete.
Please call D&B at 800-234-3867 to initiate an Investigation Update
on this company.
SMOKEY HILL LAND CO Leonard Millman
1 EUDORA ST
DENVER, CO
80220
(Single Location)
One P&Jolo Creek/Leonard & Elaine Millman
Aurora, CO.
One Polo Creek /Leonard & Elaine Millman
4168 S. Broadway, Englewood, CO.
One Polo Creek/ Leonard & Elaine Millman
4160 S Broadway, Englewood, CO.
BelAir Estates Owners Association/Leonard Millman
Colorado
Leonard Millman
Building 4180 S. Broadway Denver, CO.
Leonard Millman
Building 422 High Street Lyons, CO.
Leonard Millman
Building 500 Downing St. Denver, CO.
Bank Fraud
United Bank/Leonard Millman
Denver, CO.
Buell & Associates/Leonard Millman
Denver, CO.
Flat Iron Construction Company/Leonard Millman
Ft Collins, CO
FlatIron Financial/Leonard Millman
#1 Eudora St. Denver, CO.
Bridges Dev. Group/Leonard Millman
Colorado
St.Charles Investment Co./Leonard Millman
Denver, CO.
Ravinia LTD Liability Co./Leonard Millman
Denver, CO.
MI-RO Dev. Co./Leonard Millman
Denver, CO.
1999 Charitable Millman Trust/Leonard Millman
Denver, CO.
Elay Corporation/Leonard Millman
Denver, CO.
Elay Reality Inc./Leonard Millman
Denver, CO.
M2LM,LLC./Leonard Millman
Denver, CO.
M2M LLC /Leonard Millman
Denver, CO.
Millman Family Foundation/Leonard Millman
Denver, CO.
Smokie Hill Lnad CO of Denver /Leonard Millman
Denver, CO.
KB HOMES
Kaufman & Broad of Colorado /Leonard Millman
Denver, CO.
Goodwill Industries of Denver /Leonard Millman
Denver, CO.
M2EM LLC. /Leonard Millman
Denver, CO.
One Polo Creek LTD. /Leonard Millman
Denver, CO.
Amalgamated Trust/ Leonard Millman
Denver, CO.
Gulf Coast Mortgage Corp. /Leonard Millman
Alabama
MNC, Inc./Leonard Millman
Denver, CO.
Merritt Equipment, Inc. /Leonard Millman/Greg Kent
Denver, CO.
Effeciency Systems Incorporated/ Leonard Millman
Las Vegas, NV.
First Charlotte Appraisals/Leonard Millman
Las Vegas, NV.
L&M Window Coverings, Inc./Leonard Millman
Las Vegas, NV.
L.V.-21,Inc./Leonard Millman
Las Vegas, NV.
Clark Land Company/Leonard Millman
Denver, CO.
LM-Ledger/Leonard Millman
Las Vegas, NV.
Continential Homes Corp/Leonard Millman
Denver, CO.
National Mortgage Company/ Leonard Millman
Denver, CO./National
Sterling National Reality/Leonard Millman
Denver Co. & National
B.G.S.P. Investments, Inc./Leonard Millman
Las Vegas, NV.
Chubb Securities & Indemnity Company/Leonard Millman/Norman Browstein
Denver, CO.
Executive Life Insurance Company/Leonard Millman
Denver, CO.
Taylor-Woodroe Homes/Leonard Millman
Las Vegas, NV
The Mason Corp./Leonard Millman
Las Vegas, NV.
Saving & Loan Fraud
Western Savings/Leonard Millman
California & Nevada
Western Properties/Leonard Millman
LA, CA.
Western Reality Corp/Leonard Millman
LA, CA.
Keller Williams Real Estate Co./Leonard Millman
Denver Co. Headquarters Cherry Creek Bank Building
Cherry Creek Bank/Leonard Millman
Denver, CO.
Nevada Space, Inc./Leonard Millman
Las Vegas. NV.
S-Ryan, Inc. /Leonard Millman
Las Vegas, NV.
Silver State Equity Holdings Corporation/Leonard Millman
Las Vegas, NV.
Southern Nevada Medical Equipment, Inc.
Las Vegas, NV.
Southern Nevada Ostomy Association/Leonard Millman
Las Vegas, NV.
Specialty Design Systems, Inc.
Las Vegas, NV.
National Gulf Stream Aviation/Leonard Millman
Ft Lauderdale, Florida
National Gulf Stream Reality/ Leonard Millman/ Neil Bush/ Bill Walters
Florida
National Gulf Stream Aviation Warhouse/Leonard Millman/Jeb Bush---Drugs & Guns, Bio-Chemical Weapons Transfer--IraqGate, BNL, Gulf War Syndrome.
Airport----Ft. Lauderdale, Florida
M.D.C. Holdings, Inc. /Leonard Millman/Larry Mizel
3600 S. Yosemite, Denver, CO.
Mizel Development Program 71-1 Registered Limited Liability Program/
Leonard Millman/Larry Mizel
Denver, CO.
Narcotics Money Laundering
Mizel Land Corp/ Leonard Millman/Larry Mizel
OMNI Mortgage, Inc./Leonard Millman
Denver, CO.
One Polo Creek Condominium Association, Inc./Leonard Millman/Larry Mizel
Denver, CO.
Regatta Apartments Venture Registered/Limited Liability Partnership/
Leonard Millman/Larry Mizel
Denver, CO.
Richmond American Homes of Colorado/Leonard Millman/Larry Mizel
Denver, CO.
Richmond Homes of Idaho/Leonard Millman/Larry Mizel
Denver, CO.
Beneficial Finance Company/MDC Sub/Leonard Millman/Larry Mizel
Denver, CO.
Richmond Homes, Inc. 1 /Leonard Millman/Larry Mizel
Denver, CO.
Super P Venture Registered LL Partnership/Leonard Millman/Larry Mizel
Denver, CO.
TLT Partnership Registered LLP./Leonard Millman/Larry Mizel
Denver, CO.
Twin Lakes Towers LLP/Leonard Millman/Larry Mizel
Denver, CO.
Arapahoe Corporation/Leonard Millman/Larry Mizel
Denver, CO.
Mizel Petro Resources, Canada/Leonard Millman/Larry Mizel/Gene Phillips
Canada
Savings & Loan FRAUD
SouthMark Corp. /Leonard Millman/Gene Phillips
Dallas, TX
Ari Capital Partners LLC/Leonard Millman/Larry Mizel
Denver, CO.
Asset Acquisition Group LLC. Leonard Millman/Larry Mizel
Denver, CO.
Asset Investors Corporation/Leonard Millman/ Larry Mizel
Denver, CO.
Boulder County Land Venture/Leonard Millman/Larry Mizel
Denver, CO.
RegLLP/ Leonard Millman/Larry MIzel
Denver, CO.
Cherry Creek Greens Registered LLP/Leonard Millman/Larry Mizel
Denver, CO.
Cheston, David, Inc./Leonard Millman/Larry MIzel
Denver, CO.
Corsican Condominium Association INE (THE)/Leonard Millman/Larry Mizel
Denver, CO.
Cortney Lynn Enterprises, LLP/Larry Mizel/ Leonard Millman
Denver, CO.
Cortney Lynn, Inc./Leonard Millman/Larry Mizel
Denver, CO.
CVentures, Inc./Larry Mizel
Denver, CO.
Farm Venture 1 Reg LLP/ Leonard Millman/Larry Mizel
Denver, CO.
Financial Asset Management Corporation/Leonard Millman/Larry Mizel
Denver, CO.
Flora and Morris Mizel Foundation/Larry Mizel
Denver, CO.
Mizel Museum of Judaica /Larry Mizel
590 S. Monico Denver, CO.
Latin Quarter III Reg LLP/Larry Mizel
Denver, CO.
Latin Quarter Venture IV Reg. LLP/Larry Mizel
Denver, CO.
Latin Quarter Venture V Reg LLP./Larry Mizel
Denver, CO.
Gulf Coast Investment Group/Neil Bush/Leonard Millman
Florida
Bush Energy Company/Neil Bush
Denver, CO.
JB Operating Company/Neil Bush
Denver, CO.
JND Minnel USA Fund LTD 1983-A/Neil Bush/Leonard Millman
Denver, CO.
Trinity Energy Company/Neil Bush
Denver, CO.
Denver, CO.
Invesco Owner Leonard Millman
Note: The Colorado Rockies Baseball Stadium is named "Invesco Stadium"
When the Stadium was Build with Fraudster Raymond T. Baker an MDC Director
in charge and Hensel Phelps Construction Co., it was over budget
by 40 Million Fraud.
INVESTITURE
1942 BROADWAY ST STE 203
BOULDER,
CO 80302
(Headquarters location)
INVESCO NORTH AMERICAN HOLDINGS
INC
7800 E UNION AVE # 800
DENVER, CO 80237
(Headquarters
location)
INVESCO TRUST COMPANY INC
4350 S MONACO ST
DENVER, CO
80237
(Single Location)
INVESCO FUNDS GROUP, INC
7800 E UNION
AVE
DENVER, CO 80237
(Single Location)
INVESCO DYNAMICS FUND INC
7800 E UNION AVE STE
800
DENVER, CO 80237
(Single Location)
INVESCO GLOBAL HEALTH
SCIENCES FUND
7800 E UNION AVE SUITE 300
DENVER, CO 80237
(Single
Location)
INVESCO PRIVATE CAPITAL
1401 17TH ST STE 1000
DENVER, CO
80202
(Single Location)
INVSCO
5350 S ROSLYN ST STE
360
ENGLEWOOD, CO 80111
(Single Location)
INVESCO FUNDS
CORP
1118 KENOSHA DR
LARKSPUR, CO 80118
(Single Location)
FIRST INVESTCO INC
212 E KIOWA AVE
FORT MORGAN, CO
80701
(Single Location)
INVESCO DISTRIBUTORS INC
7800 E UNION AVE #
300
DENVER, CO 80237
(Single Location)
DUNMIRE INVESTCO
1485
SIMMS ST
GOLDEN, CO 80401
(Single Location)
INVESCO FUNDS
GROUP
4350 S MONACO ST
DENVER, CO 80237
(Single
Location)
INVESCO FUND GROUP INC
6461 E FREEPORT DR
LITTLETON, CO
80126
(Single Location)
INVESTCO REALTY LTD
840 KINNER ST
CASTLE
ROCK, CO 80104
(Single Location)
INVESCO FUNDS GROUP INC E
460
LANSING ST
AURORA, CO 80010
(Single Location)
INVESCO FUNDS GROUP
EMP
6024 S KINGSTON CIR
ENGLEWOOD, CO 80111
INVESCO NORTH AMERICAN HOLDINGS INC
3003 E 3RD AVE STE
1
DENVER, CO 80206
(Branch Location)
INVESCO COMPANIES,
INC
7220 W JEFFERSON AVE STE 300
DENVER, CO 80235
(Headquarters
location)
SCOTT INVESTCO
1700 LINCOLN ST STE 3950
DENVER, CO
80203
(Single Location)
INVESTCO REALTY
9850 W GIRTON DR
DENVER,
CO 80227
(Single Location)
WESTERN SLOPE HOLDINGS INC
830 POTOMAC CIR UNIT
290
AURORA, CO 80011
(Single Location)
WESTERN CAPITAL HOLDING,
INC
7400 E HAMPDEN AVE
DENVER, CO 80231
WESTERNWAY HOLDINGS
CO
717 17TH ST STE 500
DENVER, CO 80202
(Headquarters
location)
WESTERN SKIES HOLDINGS, LLC
4801 E 39TH AVE
DENVER, CO
80207
(Single Location)
Subsidary Companies and spin offs of Silverado Savings and Loan
Millman Controlled Silverado threw his company MDC Holdings,
INC.
SILVERADO COMMUNICATIONS INC
41 INVERNESS DR E
ENGLEWOOD, CO
80112
(Single Location)
SILVERADO FEED
3326 WELD COUNTY ROAD
54G
LAPORTE, CO 80535
(Single Location)
SILVERADO COMMUNICATIONS
CORP
150 N 19TH AVE
BRIGHTON, CO 80601
(Single Location)
Tricor was involved with George Bush Sr. in selling Bio-chemicals to Iraq
know as the Iraq-gate scandal, also know as the BNL Bank Scandal, also know as
the Gulf War Syndrome scandal killing US vets who served in the Gulf war.
Bush's Houston Energy Partners LTD. owned stock in TRICOR, controlled by
Leonard Millman. Aprox 6 million people to date are dead because of these chemicals
sold to Iraq they used in the scudd missiles during the 1992
Gulf War.
The included: Anthrax, Cyanide, Hepatitis A, B, C, and HIV., currently killing
our US Vets who served in the Gulf War.
TRICOR CONSTRUCTION COMPANY
4600 S ULSTER ST STE
350
DENVER, CO 80237
(Single Location)
TRICO MANUFACTURING
CORPORATION
8221 E 96TH AVE
HENDERSON, CO 80640
(Single
Location)
TRICOR SALE & MERCHADISING
1175 S HARLAN ST
DENVER,
CO 80232
(Single Location)
TRICOR AMERICA INC
1 ENVIRONMENTAL
WAY
BROOMFIELD, CO 80021
(Single Location)
TRICO RESOURCES
INC
29392 PAINT BRUSH CIR
EVERGREEN, CO 80439
(Single
Location)
TRICO HOMES, INCORPORATED
17 REDONDO LN
PUEBLO, CO
81005
(Single Location)
TRICO INDUSTRIES INC
410 17TH ST STE
250
DENVER, CO 80202
(Single Location)
TRICO ENTERPRISES
INC
1640 S UNIVERSITY BLVD
DENVER, CO 80210
(Single
Location)
TRICO FRAMERS INC
UNKNOWN
PAGOSA SPRINGS, CO
81147
(Single Location)
TRICAFFE
500 16TH ST
DENVER, CO
80202
(Single Location)
TRICOR AMERICA, INC
1550 HAVANA
ST
DENVER, CO 80201
(Branch Location)
TRICOR BRAUN
6224 E
LIONS PT
LITTLETON, CO 80124
(Branch Location)
TRICO PRODUCTS CORPORATION
990 S BROADWAY
DENVER, CO
80217
(Branch Location)
TRICO, INC
2648 MC CORMICK
AVE
PUEBLO, CO 81001
(Single Location)
TRICOR CONSTRCTN
9085 E
MISSISSPI AVE
AURORA, CO 80010
(Single Location)
TRICO INC
3012
E 4TH ST
PUEBLO, CO 81001
(Single Location)
TRICOR INC
2724 E
SAM HOUSTON PKWY S
PASADENA, TX 77503
(Single
Location)
TRICOR
2227 MARGALENE WAY
AUSTIN, TX 78728
(Branch
Location)
(Trade style, aka, 'doing business as')
BAE SYSTEMS NORTH
AMERICA, INC
TRICOR
7126 GREENWOOD POINT DR
CYPRESS, TX
77433
TRICOR HOMES
3780 TANGLEWILDE ST APT 201
HOUSTON, TX
77063
TRICOR REALTY CORP
2611 CEDAR SPRINGS RD
DALLAS, TX
75201
(Single Location)
TRICOR AMERICA INC
14335A INTERDRIVE
W
HOUSTON, TX 77032
(Single Location)
TRICOR MANAGEMENT GROUP
INC
5025 ARAPAHO RD # 447
ADDISON, TX 75001
(Single
Location)
TRICOR CONSTRUCTION MANAG
1308 BUCKINGHAM PL
RICHARDSON,
TX 75081
(Single Location)
TRICOR AMERICA, INC
3617 KIM DR STE
150
IRVING, TX 75061
(Branch Location)
TRICOR AMERICA,
INC
15700 EXPORT PLAZA DR STE C
HOUSTON, TX 77032
(Branch
Location)
TRICOR BRAUN
4730 SIMONTON RD
DALLAS, TX
75244
(Branch Location)
TRICOR BRAUN
4511 MACRO
SAN
ANTONIO, TX 78218
(Branch Location)
TRICOR BRAUN
1701 CROSSPOINT AVE
HOUSTON, TX
77054
(Branch Location)
TRICOR METALS TEXAS DIVISION
101 S
TRADE CENTER PKWY
CONROE, TX 77385
(Branch Location)
TRICOR
PROPERTY MANAGEMENT INC
4500 BISSONNET ST STE 360
BELLAIRE, TX
77401
(Headquarters location)
TRICOR ASSOCIATES
2515 NBC PLAZA
6
SAN ANTONIO, TX 78205
(Single Location)
TRICOR REALTY
ADVISORS
2611 CEDAR SPRINGS RD STE 100
DALLAS, TX 75201
(Single
Location)
TRICOR POST TENSION SERVICES
3718 W OW
CORPUS CHRISTI, TX
78415
(Single Location)
TRICOR DEVELOPMENT CORPORATION
7500 SAN
FELIPE ST STE 250
HOUSTON, TX 77063
(Single Location)
M & L Business Machines Company
Denver, Colorado
Criminal US Attorney Michael J. Norton of Denver claimed this was the largest check kitting scandal in US History.
Norton laundered his bribes threw this company.
This was Clinton's Mena Ark. Narcotics Money Laundering, to M & L to Morgan Bank and Silverado Savings & Loan then to the Bahamas Islands then to the Isle of Jersey then to Hong Kong, and back to Hillary Clinton and Jackson Stephens, Little Rock AR, setting up Trusts to hide Bush's and Millman's Identity.
To Find the Trust Trail go to several Locations, one would be the Colorado Department of Revenue under Norman Phillip Brownstein attorney.
Laundering of Bribes paid to Gail Norton former AG Colorado current Bush Sec. of Interior, bribes paid to US Attorneys, Federal Judges, DA's, FBI agents and others who took bribes, to Obstruct Justice. M & L was accused of collapsing Capitol Federal Savings & Loan of Aurora, Colorado.
M & L's, Leonard Millman, Larry Mizel, Phil Winn, Vince Burella, Stole so much money in Real Estate Loan Frauds & other Loan Frauds that It Collapsed Capitol Federal Saving of Aurora Colorado.
M & L's Corporate Attorney Norman Phillip Brownstein, Millman-Bush Attorney.
M & L Business Machines Company/Robert Joseph/ Patrick Givens
M & L Enterprises/Self Storage united Las Vegas, NV.
Thornton, Colorado
M & M Management Co. /Leonard Millman/Larry Mizel
# 1 Eudora Street Denver, CO.
Savings & Loan FRAUDS
Real Properties Services Corp./Leonard Millman/ Charles Keating/ Larry Mizel/
Neil Bush/Norman Brownstein and many others.
Savings and Loan FRAUDS
Real Property Corp.
Real Corp. Reality/ Leonard Millman
Shopping Centers through out the western US.
Liquor Distributors
Liquids Limited LTD /Leonard Millman
4098 S. Parker Aurora, CO.
1515 Arapaho, # 1600 Denver, CO.
MilRose Construction Company /Leonard Millman/Albert Rose
4098 S. Parker, Aurora, CO.
MilRose Developement Company/ Leonard Millman/ Albert Rose
4098 S. Parker Aurora, CO.
MilRose Investment Company /Leonard Millman/ Albert Rose
4098 S. Parker Aurora, CO.
OMNI Bank Corp. /Leonard Millman/Albert Rose/Larry Mizel
3600 S. Yosemite Denver, CO.
Changed name to KEY BANK and was involved in Narcotics Money Laundering
Cherry Creek Bank, /Leonard Millman /Bill Walters
Denver CO.
Securities FRAUD Worlds Largest Penney Stock Fraud Company
Blinder-Robinson /Meyer Blinder/ Leonard Millman/ MDC Holdings subsidiary company.
National Brokerage Company
1600 Pine St. Denver CO.
SCAMSTERS
Illegal CIA Cut out companies operatives through out the USA. (Creeps in action)
National Financial Services, Denver, CO./Leonard Millman
Retail Liquor Sales
Harry Hoffman's Liquors/ Leonard Millman
Aurora, CO.
HUD FRAUD
Abrams & Associates /Phillip Abrams-Phil Winn Fronts both former HUD Asst. Secretaries 1980s.
3832 E. Giddes Englewwod , CO. /5575 DTC Parkway # 300 Littleton, CO.
HUD FRAUD
Abreen Corp. / Phillip Abrams
3832 E. Giddes Ave. # 1600 Littleton CO.
Denver International Airport FRAUD
Alemeda Company
1515 Arapahoe Denver, CO.
HUD FRAUD
Amadis Corp. /Robert Silverstri Architect
5575 DTC Parkway #300 Englewood, CO.
SAVINGS & LOAN FRAUD
AMCOR Investments Corp. Leonard Millman/Charles Keating Lincoln Savings
51 Meadows Blvd, Castle Rock, CO. / 3600 S. Yosemite, Denver, CO.
Savings & Loan FRAUD
American Properties
1700 Lincoln St. Denver, CO.
HUD FRAUD
A&PDW Inc./ Phillip Winn
5575 DTC Parkway, Englewood CO.
HUD FRAUD
Arizonia Properties 1 LTD. /Phillip D. Winn
HUD FRAUD
Autumn Ridge Development Corp./ Phillip D. Winn
5575 DTC Parkway, Englewood, CO.
Savings & Loan FRAUD (Silverado Savings & Loan)
HUD FRAUD
Balcor Investment Co./Apartment Management Co.
3900 E. Mexico Ave, Denver, CO. Ex Silverado Savings Bank Building
Neil Bush Director
Denver International Airport Land FRAUD
Belquince Invest Co./Phillip Winn-Leonard Millman-Allan Karsh
650 S. Cherry # 1005 Denver, CO.
Silverado Savings & Loan FRAUD
BlackHawk Enterprises/ Bill Walters-Leonard Millman
Denver, CO.
HUD FRAUD
Boston Financial Group, Inc. /Phillip Winn
5575 S Syracuse, Littleton, CO.
Saving & Loan FRAUD
Bull Dog Enterprises/ Bill Walters
Denver, CO.
CaldwellBanker Realty Co.
1775 Sherman # 2700 Denver, CO.
Denver County Minority Construction FRAUD
California Park East Construction Co./ King Harris/Leonard Millman/Albert Rose
1330 E. 22nd Ave Denver, CO./ 2770 California St. Denver, CO.
King Harris has ties to Wellington Webb Mayor Denver.
Denver County Minority Construction FRAUD/
Stapleton Airport Minority Maintained-Construction FRAUD
California Park Technical Services/King Harris/Leonard Millman/Albert Rose
1330 e. 22nd Ave Denver, CO.
HUD FRAUD
Central Avenue Associates/Phillip D. Winn
Maryland
OIL & GAS FRAUDS
Central Colorado Resources/Phillip D. Winn
Denver, CO.
Savings & Loan FRAUD/Narcotics Money Laundering
Chamber 530 Partnership/Phillip D. Winn
Savings & Loan/Narcotics Money Laundering
Chamco Partnership/Phillip D. Winn
Savings & Loan/Narcotics Money Laundering
Chateau Partners LTD./Phillip D. Winn
HUD FRAUD
Chatea Ventures/ Phillip D. Winn
5575 DTC Parkway, Littleton, CO.
Bank Fraud
Cherry Creek Bank/ Bill Walters/Leonard Millman
Savings & Loan/Narcotics Money Laundering
Cherry Creek Plaza Associates/Leonard Millman
650 S. Cherry, Denver, CO.
Narcotics Money Laundering
CITI Corp./CITI Goup/Smith Barney Investments/Leonard Millman/Norman Brownstein
The Worlds Largest Corporation
B&N Aviation LLC/Norman Brownstein
one of 6 CIA Council when George Bush Sr.
was CIA Director (Creeps In Action)
Denver, CO.
Brownstein, Hyatt & Farber, PC/Norman Brownstein attorney for Leonard Millman King-Pin
Law Offices, Denver, Washington, DC., Mexico City, Mexico.
Brownstein Hyatt, Farber & Strickland/Norman Brownstein
Denver CO.
Good/Colorado. Investment Corp./Norman Brownstein
Denver, CO Ken Good Silverado Savings Scamster Missing Assets ?
Narcotics Money Laundering
Clark Land Company /Leonard Millman
Denver Colorado
Narcotics Money Laundering
Colorado E. Joint Ventures/Philip D. Winn
Denver, CO.
Denver Toll Road FRAUD-Denver Airport
Colorado/E-470 Associates LTD/Phillip D. Winn
1333 W. 120th Ave # 312 Westminister, CO.
Narcotics Money Laundering-Denver Airport Land FRAUD
Colo/Quebec Associates /Phillip D. Winn
1333 W. 120th Ave. #312 Westminster, Colorado
HUD FRAUD
Communities Holdings, Inc./Phillip D. Winn
5575 DTC Parkway # 300 Englewood, CO.
3600 S. Yosemite, Denver, CO. (M.D.C. Holdings, Inc.)
HUD FRAUD
Congdon Associates Spec In/Phillip D. Winn
5575 DTC Parkway #300 Englewood, CO.
HUD FRAUD
Construction Management /Phillip D. Winn
5575 DTC Parkway # 300 Englewood, CO.
HUD FRAUD
Countryside/Phillip D. Winn
7700 E. Arapaho Rd. Englewood, CO.
HUD FRAUD
Countryside Joint Venture/Phillip D. Winn
Denver, CO.
Creston Plaza LTD./Phillip D. Winn
3710 Quincy Ave, Ogden, Utah
HUD FRAUD Direct ties to the Famous Las Vegas NV. Sierra Vista HUD Fraud.
PKR Theriss Enterprises/Management Co./Phillip D. Winn
5575 DTC Parkway #300 Englewood, CO.
Contributor to PACS-Political Action Committees, Millman and Mizel set up to
push the Denver International Airport Down the throats of the People of Colorado.
Douglas Farms
1515 Arapaho # 1600 Denver, CO.
HUD FRAUD
Eagle Chase LTD/Phillip D. Winn
1333 W. 120th Ave #312 Westminster, CO.
WATER RATES FRAUD
East Cherry Creek Water & Sanitation District
4343 S. Buckley Rd. Aurora, CO.
Leonard Millman sells water to them at a higher rate than they purchase from others.
Millman sells water rights from his Smokie Hill Land Co.
Narcotics Money Laundering
Executive Hills North Kansas City, MO./Larry Bridges/Leonard Millman
Narcotics Money Laundering
Executive Park Business Park Complex/Phillip Winn
I-435 & Front Street, Kansas City, MO.
Savings & Loan Fraud
Farwest Financial/ Leonard Millman
California
Fifty Eight Partnership
1515 Arapaho #1600, Denver, CO.
First Union Mortgage Corp/Leonard Millman
Denver, CO.
Front Range Farms
1515 Arapaho # 1600 Denver, CO.
FUN CONCEPTS/Phillip Winn
Denver, CO.
HUD FRAUD
Goldenwest Management Co./Phillip D. Winn
Savings & Loan Fraud (Silverado)
Good Financial/ Ken Good
Denver, CO.
Grant Street LTD /Phillip D. Winn
1333 W. 120th Ave #312 Westminster, CO.
Savings & Loan Fraud
Gulf Stream Land & Development Co./Ken Good/ Neil Bush/ Leonard Millman
Florida
HUD FRAUD
Gunnison Housing Associates LTD./Phillip D. Winn
411 S. Gilbert, Castlerock, Colorado
HUD FRAUD
Haligman & Lottner /Allan Karsh/Phillip Winn/Lots of Hud Fraud deals.
7887 Belleview, Englewood, CO.
Hampden Enterprises
1515 Arapaho # 1600, Denver, CO
Hazeltime Company
1515 Arapaho # 1600, Denver, CO.
HEALTH CARE FRAUD/HUD FRAUD
Healthmark Centers, Inc./Phillip D. Winn
Denver, CO.
Huron Partnership/Leonard Millman
1515 Arapaho # 1600
Denver, CO.
Savings & Loan Fraud
Imperial Savings & Loan/ MDC Parent Co of Imperial that bankrupted.
San Diego, CA.
Oil & Gas Fraud
Indian Springs Investments, Ltd./Phillip D. Winn
5575 DTC Parkway # 300, Englewood, CO.
Indian Springs Investments II/Phillip Winn
3600 S. Yosemite, Denver, CO. (MDC Holdings)
Indian Springs Investments III/ Phillip Winn
3600 S. Yosemite, Denver, CO.
Phil Winn & Associates
3600 S. Yosemite, Denver, CO.
HUD FRAUD
Indian Springs Investments IV/ Phil Winn
5575 DTC Parkway, Englewood, CO.
HUD FRAUD
Indian Springs Investments V / Phillip Winn
3600 S. Yosemite, Denver, CO.
HUD FRAUD
Investwest Property / Phillip Winn
5575 DTC Parkway # 300 Englewood, CO.
Savings & Loan Frauds
Narcotics Money Laundering
J.A. Gitlitz Trust / Phillip Winn Trustee
5575 DTC Parkway # 300, Englewood. CO.
HUD FRAUD
Jansen Southwest Inc. /Phillip Winn-Erwin Roberts
7178 E. Briarwood, Englewood, CO.
HUD FRAUD
Jansen West Inc. /Phillip Winn
5575 DTC Parkway # 300, Englewood, CO.
IMC Jewel/Phil Winn/Leonard Millman
1515 Arapaho # 1600 Denver, CO.
HUD FRAUD
J.W. Aspinwall/ Phillip Winn
1445 Corona St. Denver, CO.
HUD FRAUD
Karsh & Hagan /Allan Karsh-Leonard Millman's brother in law.
5500 S. Syracuse St. # 200 Englewood, CO.
Narcotics Money Laundering
Carmel Holdings Group/
Carmel Management Company/ Allan Karsh/Leonard Millman
650 S. Cherry St. Denver, CO.
Narcotics Importation From Mexico into Colorado
Imports Cocain through seafood from Mexico to Denver Airport twice a week.
US Customs passes the loads. Then goes to Peter Brophie/Pelican Petes
Restaurant Boulder CO. From the Bomb Shelter at Rest. to Proof of the Pudding
Millman/ Mizel/Brownstein/Bobbie Rifkins Bars.
Karsh Investment Company /Allan Karsh/Leonard Millman
650 S Cherry St, Denver CO.
Narcotics Importation in to USA
SunFlow Energy Company Peter Coors/ Neil Bush/
Greeley, CO./Denver CO.
HUD FRAUD
Kier Corporation /Phillip Winn
3710 S Qunicy Ave. Ogdon, Utah
Lake Farms/Leonard Millman
1515 Arapaho #1600, Denver, CO.
Lake Front Properties/Leonard Millman
1515 Arapaho, Denver, CO.
Largo Development Assets/Phil Winn
5575 DTC Parkway # 1600, Englewood, CO.
Leonard Millman Trust/First National Bank of Englewood, Colorado
Millman Family Trust/Denver Colorado
Denver Airport Political Action Committe to support the Denver International Airport.
Let's Vote Yes For Denver's Future.
650 S. Cherry, Denver, Co. (Allan Karsh's address)
HUD FRAUD
Littleton Retirement Housing Associates LTD./ Phillip Winn
Littleton, CO.
Enterprise Marketplace/ Phil Winn/ Bill Walters
3600 S osemite, Denver, CO.
5575 DTC Parkway, # 300 Englewood, CO.
Marriott Hotel/ Marvin Lederman
DTC Englewood, CO.
OverlandPark, Kansas
HUD FRAUD
Maxwell Saul & Associates/ Phil Winn
5575 DTC Parkway, #300, Englewood, CO.
HUD FRAUD
Management Co
Mcdermit, Stine & Ira /Phil Winn
600 S. Cherry St., Denver, CO.
HUD FRAUD
Mead Associates/Phil Winn
5575 DTC Parkway #300 Englewood, CO.
HUD FRAUD
Meredith Management Co./Phil Winn/ Phillip Abrams Booth Ex Hud Asst. Secretatries
29 Craft Street, Newton, MA
M & M Construction Company/Leonard Millman
Rosemary way, Denver, CO.
Mission Veij Co /Larry Mizel
26137 Lapaz Rd Mission, CA.
Mountain Financial Services, Inc. /Leonard Millman/Larry Mizel
2450 Colorado State Bank Building, Denver, CO.
MSP Investment Company/ Leonard Millman
650 S. Cherry St. Denver, CO.
HUD FRAUD
NHT Architects Partnership/Phil Winn
Tulsa, Oklahoma
North I-25 Associates LTD. /Phil Winn
1333 W. 120th Ave #312, Westminister, CO.
Northland Company LTD/Leonard Millman
1515 Arapaho #1600 Denver, CO.
Northview Estates/Leonard Millman
1515 Arapaho, # 1600 Englewood, CO.
HUD FRAUD
Newmaker/Huber Architects/Phil Winn
OK, City, OK.
HUD FRAUD
Oakridge Builders/Phil Winn
5575 DTC Parkway # 300 Englewood, CO.
HUD FRAUD
Oak Street Properties/ Phil Winn
5575DTC Parkway #300, Englewood, CO.
OMNI Property Inc./Larry Mizel
4100 E.Mississippi Ave. Denver, CO.
One-Park Center LTD. /Phil Winn
1333 W. 120th Ave # 312, Westminister, CO.
Orion Investigations/Ex Dirty FBI Cronie for Bush Crime Family
4370 W 109th Overland Park Kansas
Parker Enterprises Partnership/Phil Winn
Parker, CO
HUD FRAUD
Patti Ann Building Associates/Phil Winn
5575 DTC Parkway # 300 Englewood. CO.
HUD FRAUD
PD&A Properties, Inc./Phil Winn
5575 DTC Parkway #300 Englewood, CO.
HUD FRAUD
PDJ Inc. Phil Winn
5575 DTC Parkway #300, Englewood, CO.
HUD FRAUD
P.D.RB. Partnership/Phil Winn
5575 DTC Parkway #300 Englewood, CO.
HUD FRAUD
P.D.W.A. Ventures, Inc. /Phil Winn
5575 DTC Parkway #300, Englewood, CO.
HUD FRAUD
PDW&A Properties, Inc./Phil Winn
5575 DTC Parkway #300, Englewood, CO.
HUD FRAUD
PDW-ALU LTD./Phil Winn
5575 DTC Parkway #300, Englewood, CO.
HUD FRAUD
PDW, Inc. /Phil Winn
5575 DTC Parkway #300, Englewood, CO.
HUD FRAUD
PDW&A Inc./Phil Winn
5575 DTC Parkway #300 Englewood, CO.
HUD FRAUD
Phil Abrams Ventures, Inc./Phillip Abrams/Phil Winn Booth ex HUD Officials.
5575 DTC Parkway #300, Englewood, CO.
HUD FRAUD
Philips Development Company-Corp./Phillip Abrams/Phil Winn
5445 DTC Parkway Englewood, CO.
HUD FRAUD
Philip D. Winn & Associates Inc./Defined Benefit Plan
5575 DTC Parkway #300 Englewood, CO.
HUD FRAUD
Philip D. Winn & Associates Inc./Money Pur Pen Plan
5575 DTC Parkway #300, Englewood, CO.
HUD FRAUD
Philip D. Winn & Assoc. Inc.
5575 DTC Parkway #300 Englewood, CO.
HUD FRAUD
Philip D. Winn & Assoc. Properties Inc.
5575 DTC Parkway #300 Englewood, CO.
Play Corp/Leonard Millman
#1 Eudora, Denver, CO.
Plaza II LTD. /Leonard Millman
650 S. Cherry Street, Denver, CO.
PSC Real Estate/Phil Winn
Salt Lake City, Utah
PW Funding /Phil Winn Mortgage Company
New York, New York
PWV Ranch Apartments Venture/Phil Winn
Westminister, Colorado
Redman Homes /Wingate Bought Redman Homes in 1990, cash purchase./
Phil Winn/ Leonard Millman/ Larry Mizel
2550 Walnut Hill Lane Dallas, Texas.
Various Denver Night Clubs, Strip Joints, Shot Gun Willies, Proof of the Pudding,
PT's, etc.
Rifkin & Associates, Inc. /Bobbie Rifkin/ Larry Mizel/ Leonard Millman/Norman Brownstein
Denver, Colorado
Riverdale Ventures/Phil Winn
Englewood, CO.
HUD FRAUD
Robert Amhurst & Associates/Phil Winn/Phil Abrams
142 Galed, Watertown, MA.
Rockrimmon Investments/Phil Winn
5575 DTC Parkway #300 Englewood, CO.
HUD FRAUD
Rockrimmon Terrace Apartments Colorado Springs, CO./Phil Winn
5575 DTC Parkway #300 Englewood, CO.
Scruggs-Writer Reality Management Co. Inc./George Writer
Writer Square, Denver CO.
The Writer Corp.
Writer Homes/George Writer
27 Inverness Dr. East Englewood, CO.
SEB Venture/ Phil Winn
Englewood, CO.
Shannon Management Corp./Phil Winn
1401 17th st. #1100, Denver, CO.
Sierra-Winn Venture/Phil Winn
Albuquerque, NM.
Savings & Loan Fraud
Silver State Savings/Phil Winn
San Diego, CA.
Savings & Loan Fraud
SUN Savings /Phil Winn
Aurora, CO.
Savings & Loan Fraud--Junk Bond Frauds
Silverado-Electra/ Neil Bush/ Leonard Millman/ Larry Mizel/ Charles Keating
Subsidary Company of Silverado Savings & Loan, Silverado was an MDC subsidiary CO.
3900 E. Mexico Ave. Denver, CO.
Savings & Loan Fraud
Silverado Savings & Loan/Neil Bush/Leonard Millman/ Larry Mizel/Norman Brownstein
3900 E. Mexico Ave, Denver, CO.
Solar Cell Corp/Phil Winn
Solar Satellite Communications LTD 1983 1/ Phil Winn Partner
Souran Mortgage Corp./Phil Winn
P.O.Box 26388 Richmond, VA.
Spring Hill Development Co./Phil Winn
5575 DTC Parkway, Englewood, CO.
Str Partnerships /Phil Winn
7887 E. Bellview Suit 680, Englewood, CO.
Str Management /Phil Winn
7887 Bellview Siute 680, Englewood, CO.
HUD FRAUD
Sundance Building Assoc. LTD. /Phil Winn/ Willie Mead
5575 DTC Parkway #300 Englewood, CO.
PAC Political Action Committee for support of the Denver International Airport Fraud.
The Greater Denver Corp.
Denver, CO.
Writer Financial/ George Writer
37 Inverness Dr. East, Englewood, CO.
The 56 Farms, LTD/Leonard Millman
1515 Arapahoe # 1600, Denver, CO.
The 455 Company/Leonard Millman
1515 Arapahoe #1600, Denver, CO.
The 470 Frontage Co./Leonard Millman
1515 Arapahoe, #1600, Denver, Co.
Tishman West Co. /Phil Winn
5575 DTC Parkway #300 Englewood, CO.
TLT Partnership/Phil Winn
Financial FRAUD
Touche Ross & Co. Accountants for MDC Holdings, Inc.
370 17th St. Denver, CO.
HUD FRAUD
Tooman Collins & Associates/ Apartment Management Co/Phil Winn
5575 DTC Parkway #300 Englewood, CO.
HUD FRAUD
Urban Property Inc. /Apartment Management Co./Phil Winn
7120 E. Orchard, Englewood, CO.
Savings & Loan Fraud
Valley Federal Savings & Loan/Phil Winn Director
Denver, CO.
Van Schaak & Co. Realtors /MDC Subsidary CO.
370 17th st. Denver, CO.
Van Schaak Holdings Inc./ Millman MDC Subsidiary Co.
2401 15th # 230, Denver, CO.
RTC FRAUD
Sevo/Miller John Sevo acted as RTC sell off contract mgr. did insider deals
Sevo/Miller a subsidiary Co of MDC Holdings, Inc.
3600 S. Yosemite, Denver, CO.
Villages LTD.-Liquidating Trust Partnership/Phil Winn
Denver, CO.
Warehouse Properties LTD. /Leonard Millman
650 S Cherry, Denver, CO.
Western Housing Inc. /Phil Winn
5575 DTC Parkway #300 Englewood, CO.
Western Housing II/Phil Winn
5575 DTC Parkway, Englewood, CO.
Savings & Loan FRAUD
Western Savings & Loan/Leonard Millman-MDC Holdings frauds.
Phoenix, AZ.
HUD FRAUD
Wingate Management Co./Phil Winn
20 Kirby, Boston, MA.
PWINN Development Co./Phil Winn
5575 Dtc Parkway, #300 Englewood, CO.
Winn Family Assoc. LTD./Phil Winn
5575 DTC Parkway #300 Englewood, CO.
WIND Group LTD. /Phil Winn
Westminster, CO.
HUD FRAUD
Wolf & Slatkin Attorneys/Phil Winn
Broken Arrow, OK.
Zuni Corp./Phil Abrams/Phil Winn booth ex HUD Officials
5575 DTC Parkway #300 Englewood, CO.
80 S. Company/Leonard Millman
1515 Arapaho # 1600 Denver, CO.
120th Chamber Partnership/Phil Winn
3201 S. Tamarac Dr. # 200 Denver, CO.
104th & Chambers Associates LTD./Phil Winn
133 W. 120th Ave #312 Westminister, CO.
CPM Companies/Leonard Millman
950 S. Cherry Denver, CO.
SKO Fed Mortgage CO./Leonard Millman
950 S. Cherry Denver, CO
National Mortgage Company/Leonard Millman
Denver, CO.
Kent & Associates/Greg Kent/Leonard Millman
590 Downing Street, Denver, CO
Larry Mizel is a front for Leonard Millman he has been one of Millman's favorite goons.
Larry Mizel Chairman of the Board of Directors and Chief Executive Officer MDC HOLDINGS INC In 2001, Larry Mizel raked in $14,022,592 in total compensation including stock option grants from MDC HOLDINGS INC. From previous years' stock option grants, the MDC HOLDINGS INC executive cashed out $6,031,850 in stock option exercises. And Larry Mizel has another $15,564,027 in unexercised stock options from previous years.
The following are just a few of the thousands of front-cutout companies created
by MDC. to hid their identity and launder narcotics monies, do HUD fraud, securities fraud,
and many other evil frauds.
M. D. C. HOLDINGS INC
3600 S YOSEMITE ST # 900
DENVER,
CO 80237
(Headquarters location)
M D C HOLDINGS
5353 N UNION BLVD
COLORADO SPRINGS, CO
80918
M D C HOLDINGS
3561 STAGECOACH RD
LONGMONT, CO
80504
M. D. C. HOLDINGS INC
7515 GREENOUGH RD
PEYTON, CO
80831
(Branch Location)
M. D. C. HOLDINGS, INC.
7730 E
BELLEVIEW AVE STE 100
ENGLEWOOD, CO 80111
(Branch
Location)
M. D. C. HOLDINGS, INC
3300 28TH ST
BOULDER, CO
80301
{FORMERLY} M. D. C. HOLDINGS INC)
7100 E HAMPDEN
AVE
DENVER, CO 80224
(Branch Location)
(Trade style, aka, 'doing
business as')
VAN SCHAACK & COMPANY INC
M. D. C. HOLDINGS,
INC
10471 S PARKER RD
PARKER, CO 80134
(Branch
Location)
M. D. C. HOLDINGS, INC.
10471 S PARKER RD
PARKER, CO
80134
(Branch Location)
M.D.C. RESIDUAL HOLDINGS, INC.
3600
S YOSEMITE ST STE 900
DENVER, CO 80237
(Single Location)
ASSET
INVESTMENT COMPANY
5934 S MONACO WAY
ENGLEWOOD, CO 80111
(Single
Location)
BR ASSET INVESTORS LIMITED
5445 DTC PKWY STE
1025
ENGLEWOOD, CO 80111
(Single Location)
ASSET INVESTMENT
MANAGEMENT LLC
1624 MARKET ST STE 306
DENVER, CO 80202
(Single
Location)
ASSET INVESTMENT MANAGEMENT GROUP LLC
1027 W HORSETOOTH RD
UNIT 200
FORT COLLINS, CO 80526
(Single Location)
M D C ASSET
INVESTORS FUNDING CORP
3600 S YOSEMITE ST STE 900
DENVER, CO
80237
(Single Location)
PEAK ASSETS INVESTMENT CL
643 SAND CREEK
DR
COLORADO SPRINGS, CO 80916
(Single Location)
ASSET INVESTORS FUNDING CORP
3410 S GALENA ST
DENVER,
CO 80231
(Single Location)
JANUS INVESTMENT FUND
100 FILLMORE
ST
DENVER, CO 80206
(Headquarters location)
JANUS INVESTMENT
FUND
3773 CHERRY CREEK NORTH DR
DENVER, CO 80209
Silverado Savings & Loan/Neil Bush/Larry Mizel/ Phil Winn/ Norman Brownstein
all Directors
3900 E. Mexico Ave.
Denver, CO.
Imperial Savings & Loan
San Diego, California.
Asset Investors, Inc. Colorado's Largest Financial Institution
3600 S. Yosemite, Denver CO.
I will add to this list as time warrants
Thank You
Stew Webb
Federal Whistleblower
P.O.Box 31052
Las Vegas, NV 89173
Donations always welcome to further expose these criminals.