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Jacqueline Walters

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BUSINESS
July 9, 1991 | GREGORY CROUCH, TIMES STAFF WRITER
A federal bankruptcy judge refused Monday to remove himself from deciding a lawsuit against Jacqueline Walters, the wife of Silverado Savings figure Bill L. Walters, despite claims that he is biased against her. Jacqueline Walters claimed in court papers that U.S. Bankruptcy Judge John J. Wilson told her in an off-the-record conversation that he thought she wasn't telling the truth sometimes and didn't approve of the Walterses' lavish lifestyle. Bankruptcy trustee R.
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BUSINESS
June 24, 1992 | JAMES M. GOMEZ, TIMES STAFF WRITER
A former developer who was an associate in failed Silverado Banking, Savings & Loan testified Tuesday that he was not guilty of hiding millions of dollars in assets when he declared bankruptcy almost two years ago. Bill L. Walters, once one of Denver's leading real estate developers, is charged with lying to federal officials when he told Congress in 1990 that he was broke. In a three-day trial in U.S. Bankruptcy Court in Santa Ana, Walters is trying to persuade bankruptcy Judge John J.
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BUSINESS
May 30, 1991 | ANNE MICHAUD, SPECIAL TO THE TIMES
A federal bankruptcy judge on Wednesday froze the proceeds expected on the sale of a $1.8-million Indian Wells desert home by Jacqueline Walters, the wife of Silverado Banking, Savings & Loan figure Bill Walters. The action by Judge John J. Wilson acknowledges that some of an estimated $21 million in property, cars and other assets that Jacqueline Walters holds title to may rightly belong to her husband's creditors.
BUSINESS
September 27, 1991 | ANNE MICHAUD, SPECIAL TO THE TIMES
The bankruptcy trustee in the case of Silverado Banking, Savings & Loan figure Bill L. Walters has agreed to accept about $1.4 million in payment from the estate of Walters' wife, Jacqueline. The amount is less than a tenth of what bankruptcy trustee R. Neil Rodgers earlier said was hidden from Bill Walters' creditors in Jacqueline Walters' name. The couple own two residences in Orange County. But the amount is $1.
BUSINESS
June 11, 1991 | From A Times Staff Writer
Jacqueline Walters, wife of Silverado Banking, Savings & Loan figure Bill Walters, on Monday asked to have her bankruptcy court case moved to district court, claiming that she could not get a fair hearing before U.S. Bankruptcy Judge John J. Wilson. A federal bankruptcy trustee has sued Jacqueline Walters for an estimated $21 million in cash and assets, alleging that Bill Walters transferred those assets to his wife in order to hide them from his creditors.
BUSINESS
April 5, 1991 | GREGORY CROUCH, TIMES STAFF WRITER
Silverado Banking, Savings & Loan figure Bill Walters tried to hide $20 million of personal assets while pleading poverty to Congress and creditors, it was alleged in papers filed in federal bankruptcy court here. Bankruptcy Trustee R. Neil Rodgers, who had previously accused Walters of hiding $6 million in assets, claimed the former Denver developer failed to disclose an additional $14 million in assets, including $2 million in antiques and artwork.
BUSINESS
March 21, 1991 | GREGORY CROUCH, TIMES STAFF WRITER
Jacqueline Walters, the wife of Silverado Banking Savings & Loan figure Bill Walters, had $784,000 transferred into her New York bank account within a year of her husband's 1990 bankruptcy filing but has testified that she doesn't remember where the money came from, it was disclosed in federal court here Wednesday. Bill Walters is accused in a lawsuit of concealing about $14 million in assets from creditors by putting many of his assets in his wife's name.
BUSINESS
September 27, 1991 | ANNE MICHAUD, SPECIAL TO THE TIMES
The bankruptcy trustee in the case of Silverado Banking, Savings & Loan figure Bill L. Walters has agreed to accept about $1.4 million in payment from the estate of Walters' wife, Jacqueline. The amount is less than a tenth of what bankruptcy trustee R. Neil Rodgers earlier said was hidden from Bill Walters' creditors in Jacqueline Walters' name. The couple own two residences in Orange County. But the amount is $1.
BUSINESS
July 9, 1991 | GREGORY CROUCH, TIMES STAFF WRITER
A federal bankruptcy judge refused Monday to remove himself from deciding a lawsuit against Jacqueline Walters, the wife of Silverado Savings figure Bill L. Walters, despite claims that he is biased against her. Jacqueline Walters claimed in court papers that U.S. Bankruptcy Judge John J. Wilson told her in an off-the-record conversation that he thought she wasn't telling the truth sometimes and didn't approve of the Walterses' lavish lifestyle. Bankruptcy trustee R.
BUSINESS
June 11, 1991 | From A Times Staff Writer
Jacqueline Walters, wife of Silverado Banking, Savings & Loan figure Bill Walters, on Monday asked to have her bankruptcy court case moved to district court, claiming that she could not get a fair hearing before U.S. Bankruptcy Judge John J. Wilson. A federal bankruptcy trustee has sued Jacqueline Walters for an estimated $21 million in cash and assets, alleging that Bill Walters transferred those assets to his wife in order to hide them from his creditors.
BUSINESS
June 6, 1991 | ANNE MICHAUD, SPECIAL TO THE TIMES
The Federal Deposit Insurance Corp. has accused Silverado Banking figure Bill Walters of lying when he said, in a bankruptcy filing last November, that he had no assets. In a complaint listing 10 pages of assets that Walters allegedly hid, the FDIC petitioned federal bankruptcy court in Santa Ana to deny Walters the forgiveness of debt that a Chapter 7 bankruptcy proceeding could bring. In his bankruptcy filing, Walters said he owes $279 million.
BUSINESS
May 30, 1991 | ANNE MICHAUD, SPECIAL TO THE TIMES
A federal bankruptcy judge on Wednesday froze the proceeds expected on the sale of a $1.8-million Indian Wells desert home by Jacqueline Walters, the wife of Silverado Banking, Savings & Loan figure Bill Walters. The action by Judge John J. Wilson acknowledges that some of an estimated $21 million in property, cars and other assets that Jacqueline Walters holds title to may rightly belong to her husband's creditors.
BUSINESS
April 5, 1991 | GREGORY CROUCH, TIMES STAFF WRITER
Silverado Banking, Savings & Loan figure Bill Walters tried to hide $20 million of personal assets while pleading poverty to Congress and creditors, it was alleged in papers filed in federal bankruptcy court here. Bankruptcy Trustee R. Neil Rodgers, who had previously accused Walters of hiding $6 million in assets, claimed the former Denver developer failed to disclose an additional $14 million in assets, including $2 million in antiques and artwork.
BUSINESS
July 20, 1990 | GREGORY CROUCH, TIMES STAFF WRITER
Besides the $1.9-million Newport Beach estate and the oceanfront home in Laguna Beach--disclosure of which has fueled outrage on Capitol Hill--Denver developer Bill L. Walters has a $1-million desert retreat in the exclusive Vintage Club in Indian Wells, according to records reviewed Thursday. This home, like the others, is in the name of Jacqueline Walters, his wife.
BUSINESS
January 12, 1991 | GREGORY CROUCH, TIMES STAFF WRITER
Former Silverado Banking, Savings & Loan Assn. borrower Bill L. Walters denied accusations Friday during a federal hearing in Santa Ana that he deposited $20 million in a British offshore bank before filing for personal bankruptcy in November. Walters, a former Denver developer who defaulted on about $100 million in loans from the failed Denver thrift, called the accusations by a Denver socialite "false." Virginia Dalton, a Federal Deposit Insurance Corp.
BUSINESS
March 21, 1991 | GREGORY CROUCH, TIMES STAFF WRITER
Jacqueline Walters, the wife of Silverado Banking Savings & Loan figure Bill Walters, had $784,000 transferred into her New York bank account within a year of her husband's 1990 bankruptcy filing but has testified that she doesn't remember where the money came from, it was disclosed in federal court here Wednesday. Bill Walters is accused in a lawsuit of concealing about $14 million in assets from creditors by putting many of his assets in his wife's name.
BUSINESS
January 12, 1991 | GREGORY CROUCH, TIMES STAFF WRITER
Former Silverado Banking, Savings & Loan borrower Bill L. Walters denied accusations Friday in a Santa Ana federal hearing that he deposited $20 million in a British offshore bank before filing for bankruptcy in November. Walters, a former Denver developer who defaulted on about $100 million in loans from the failed Denver thrift, called the accusations by a Denver socialite "false." Virginia Dalton, a Federal Deposit Insurance Corp.
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