Key dates in the Iowa Trust Fund collapse timeline
A chronology of events from January 1990 through May 1992 detailing the Iowa Trust Fund disaster. It covers formation, management by ITM and Denman & Co, SEC findings, large overcharges, transfers, lawsuits, freezes, trustee removals, liquidation actions, indictments, court orders, and funding safeguards. Notable figures include ITM owner Steven Wymer, Iowa officials, and banks such as Bankers Trust Co and Jefferson Bank & Trust Co.
MENTIONED IN THIS ARTICLE
Iowa Trust Fund
Denman & Co
Irvine, Calif
Denman
Institutional Treasury Management Inc
ITM
Iowa Trust
U.S. Treasury
Bankers Trust Co
Des Moines
SEC
Steven Wymer
Lyons
U.S. District Court
Denver
Iowa
Jefferson Bank & Trust Co
Lakewood
Colo
Wymer
Trust: $43 Million Recovered In Iowa Trust Case
Anamosa recovered about $218,000 from an initial $783,000 investment as the Iowa Trust Fund disburses funds. Officials anticipate rulings and plan a new investment policy amid nationwide fraud charges against California manager Steven Wymer. The state pursues up to $38.3 million more in federal cases with trial dates pending.
MENTIONED IN THIS ARTICLE
Los Angeles
ITM
Iowa
Colorado
California
Wymer
Dubuque
Polk County
Marshalltown
Anamosa
Haldeman
Lyons
Walter Garnsey
Denver
Babcock
Jefferson Bank
Iowa Trust Fund
Institutional Treasury Management
Steven Wymer
Iowa Trust
Miss Namibia Wins Miss Universe Crown in Bangkok
Michelle McLean of Namibia won the Miss Universe title as Paola Turbay of Colombia finished first runner-up and Madhu Sapre of India placed second runner-up in Bangkok.
MENTIONED IN THIS ARTICLE
Bangkok
Thailand
Michelle McLean
Namibia
Colombia
Paola Turbay
India
Madhu Sapre
Pike resigns as Iowa racing and gaming board head
Bud Pike quits as chairman of the Iowa Racing and Gaming Commission after releasing a report he says is truthful. Governor Branstad weighs interim leadership with Leo Monaghan likely to take over until a July appointment.
MENTIONED IN THIS ARTICLE
Pike
Gaming Board
Branstad
Richard Vohs
Bud
Commission
Vohs
Racing and Gaming Commission
Leo Monaghan
Manchester
Heavy rains flood Hong Kong killing and displacing residents
Heavy rains in Hong Kong, the worst in 26 years, caused floods and power outages. Police report at least four deaths including a government engineer and a 7 year old boy in mudslides at Baguio Villa, with five injured and thousands evacuated as 12.9 inches of rain fell from midnight to 5 PM.
MENTIONED IN THIS ARTICLE
Hong Kong
Baguio Villa
Also Mentioned on This Page
Associated Press
Federal Securities and Exchange Commission
Bankers Trust
Michael Streit
Iowa Insurance
David Lyons
Cedar Rapids
U.S
Michael Melloy
Iowa Supreme Court
Iowa Trust Trustees
Streit
Terry Branstad
Iowa Finance Authority
Lewis T. Babcock
Jefferson Bank & Trust
Eastern Iowa Contractors Inc
11Th St
Coralville
General
Iowa City
Johnny
Ketelsen
Marion
Miss
Gambling Board
Grundy Center
Iowa Racing and Gaming Commission
Smulekoff
SONY
AMANA
Third Ave