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Charles H Iii Keating

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BUSINESS
September 14, 1993 | From the Associated Press
While Charles H. Keating III is appealing a federal fraud and racketeering conviction, his former wife wants him to pay more than $48,000 in back child support and $27,000 in alimony. The Phoenix Gazette reported Sunday that in court documents Keating requested a reduction of child support payments and termination of alimony. Krista Keating, who married Keating in 1983 and filed for divorce six years later, shares custody of their three children ages 5, 6 and 8.
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BUSINESS
January 12, 1999 | From Associated Press
Former Lincoln Savings & Loan chief Charles H. Keating Jr. will be tried again on charges that he defrauded customers by selling them millions of dollars in worthless bonds, a federal prosecutor said Monday. The case of Keating and his son, Charles Keating III, was returned to U.S. District Court in Los Angeles after an appellate court threw out their federal convictions and said they deserved a new trial. During a brief hearing, Assistant U.S. Atty.
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BUSINESS
April 27, 1993 | From Associated Press
Citing "overwhelming" evidence against former Lincoln Savings & Loan operator Charles H. Keating Jr., a federal judge on Monday tentatively denied his request for a new trial in his fraud and racketeering case. In lengthy pleas before U.S. District Judge Mariana R. Pfaelzer, Keating's lawyer said the Jan. 6 conviction of Keating was tainted because at least four jurors were aware of his previous state conviction. The jury found Keating and his son, Charles H.
BUSINESS
October 31, 1994 | From Times Staff and Wire Reports
Court to Hear Keating Appeal: Lincoln Savings & Loan operator Charles H. Keating Jr. and his son will argue Tuesday before a U.S. 9th Circuit Court of Appeals panel that their federal racketeering, conspiracy and fraud convictions two years ago should be overturned.
BUSINESS
September 4, 1992 | JAMES S. GRANELLI, TIMES STAFF WRITER
The son of convicted securities defrauder Charles H. Keating Jr. has agreed to settle regulators' claims against him by paying $30 million for losses at Irvine's failed Lincoln Savings & Loan, but it's unlikely that regulators will recover any of that money. The Office of Thrift Supervision said Thursday that the restitution settlement with Charles H. Keating III is aimed at recovering any money that might be hidden away and transferred to him at a later date.
BUSINESS
June 19, 1992 | From Times Staff and Wire Reports
Keating Trial Delayed: Despite objections from Charles H. Keating Jr.'s lawyer, a judge approved a request by lawyers for Keating's son to delay the criminal conspiracy, fraud and racketeering trial against them until Oct. 20. U.S. District Judge Mariana R. Pfaelzer agreed that the public defenders representing Charles H. Keating III needed more time to prepare a defense for a 77-count indictment stemming from the 1989 collapse of Lincoln Savings & Loan.
BUSINESS
June 19, 1992 | JAMES S. GRANELLI, TIMES STAFF WRITER
Despite strong objections from Charles H. Keating Jr.'s lawyer, a federal judge on Thursday approved a request by lawyers for Keating's son to delay the criminal conspiracy, fraud and racketeering trial against them to Oct. 20. U.S. District Judge Mariana R. Pfaelzer agreed that the public defenders representing Charles H. Keating III needed more time to prepare a defense to the 77-count indictment stemming from the 1989 collapse of Lincoln Savings & Loan in Irvine.
BUSINESS
December 24, 1992 | From Reuters
The case against former Lincoln Savings & Loan operator Charles H. Keating Jr. and his son goes to a jury Monday after nearly two months of testimony and legal arguments. U.S. District Judge Mariane Pfaelzer said Wednesday that she will give the jury their instructions after the Christmas break, following a day of closed-door legal arguments.
BUSINESS
December 2, 1992 | JAMES S. GRANELLI, TIMES STAFF WRITER
Moving with surprising swiftness, federal prosecutors concluded their case Tuesday against Charles H. Keating Jr., paving the way for the former operator of Lincoln Savings & Loan to put on his first defense to charges that he looted the Irvine thrift. Defense testimony is scheduled to begin today in U.S. District Court here with Robert M. Wurzelbacher Jr., a Keating son-in-law and top aide, taking the stand. Defense lawyer Stephen C. Neal wouldn't say whether Keating himself would testify.
BUSINESS
December 2, 1992 | JAMES S. GRANELLI, TIMES STAFF WRITER
Moving with surprising swiftness, federal prosecutors concluded their case Tuesday against Charles H. Keating Jr., paving the way for the former operator of Lincoln Savings & Loan to put on his first defense to charges that he swindled the Irvine thrift. Defense testimony is scheduled to begin today in U.S. District Court in Los Angeles with Robert M. Wurzelbacher Jr., a Keating son-in-law and top aide, taking the stand. Defense lawyer Stephen C.
BUSINESS
September 14, 1993 | From the Associated Press
While Charles H. Keating III is appealing a federal fraud and racketeering conviction, his former wife wants him to pay more than $48,000 in back child support and $27,000 in alimony. The Phoenix Gazette reported Sunday that in court documents Keating requested a reduction of child support payments and termination of alimony. Krista Keating, who married Keating in 1983 and filed for divorce six years later, shares custody of their three children ages 5, 6 and 8.
BUSINESS
July 30, 1993 | JAMES S. GRANELLI, TIMES STAFF WRITER
Charles H. Keating III, a one-time Olympic swimmer who labored in the long shadow of his domineering father, was sentenced in Los Angeles Thursday to eight years, one month in federal prison for his role in the 1989 collapse of Lincoln Savings & Loan. The only son of Lincoln Savings operator Charles H. Keating Jr. also was ordered to pay $97.3 million in restitution and was banned from ever again working at banks, thrifts and other regulated financial institutions.
BUSINESS
July 30, 1993 | JAMES S. GRANELLI, TIMES STAFF WRITER
Charles H. Keating III, a onetime Olympic swimmer who labored in the long shadow of his domineering father, was sentenced in Los Angeles on Thursday to eight years and one month in federal prison for his role in the 1989 collapse of Lincoln Savings & Loan. The only son of Lincoln Savings operator Charles H. Keating Jr. also was ordered to pay $97.3 million in restitution and was banned from ever again working at banks, thrifts and other regulated financial institutions.
NEWS
July 9, 1993 | From Associated Press
Charles H. Keating Jr. was the first of 10 defendants to be sentenced in the federal criminal case stemming from the collapse of his Lincoln Savings & Loan. His son, Charles H. Keating III, was convicted on 65 counts of racketeering, conspiracy and fraud along with his father, and faces sentencing July 23. Eight other Keating associates and officials of Lincoln and its parent company, American Continental Corp., pleaded guilty in deals with prosecutors. Except for son-in-law Robert M.
BUSINESS
April 27, 1993 | From Times Staff and Wire Reports
Keating's Motion for New Trial Rejected: Motions for acquittal and a new trial for former savings and loan executive Charles Keating were tentatively rejected by a federal judge. Keating and his son, Charles Keating III, were convicted in January on multiple counts of fraud, conspiracy and racketeering in connection with the collapse of Irvine-based Lincoln Savings & Loan Assn.
BUSINESS
April 27, 1993 | From Associated Press
Citing "overwhelming" evidence against former Lincoln Savings & Loan operator Charles H. Keating Jr., a federal judge on Monday tentatively denied his request for a new trial in his fraud and racketeering case. In lengthy pleas before U.S. District Judge Mariana R. Pfaelzer, Keating's lawyer said the Jan. 6 conviction of Keating was tainted because at least four jurors were aware of his previous state conviction. The jury found Keating and his son, Charles H.
BUSINESS
December 3, 1992 | From Times Staff and Wire Reports
Keating Loses Bid for Mid-Trial Acquittal: A federal judge, ruling after the prosecution rested in Charles H. Keating Jr.'s conspiracy, fraud and racketeering trial, rejected a defense request to clear the former Lincoln Savings & Loan operator and his son of all charges. But U.S. District Judge Mariana R. Pfaelzer said she had "some doubt" about three counts of bankruptcy fraud and might rule differently after the defense presents its side of the case. The first defense witness was Robert M.
BUSINESS
February 2, 1993 | From Times Staff and Wire Reports
Sentencing Delayed for Keating: Sentencing for former Lincoln Savings owner Charles H. Keating Jr. has been postponed until May 17 to give his lawyers time to prepare and argue post-trial motions in federal court. Keating, 69, and his son, Charles Keating III, 37, were to have been sentenced March 15 after their conviction last month on fraud, conspiracy and racketeering charges carrying lengthy prison terms. Prosecutors did not oppose motions by Keating's lawyers for a delay.
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