FraudNews
02-24-2011, 04:50 PM
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Former Taylor, Bean & Whitaker Treasurer Pleads Guilty To Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFV2xwJ4EtfoTFOkLilwJSevhd6fQ&url=http://online.wsj.com/article/BT-CO-20110224-715022.html)
Wall Street Journal
The former treasurer of mortgage lender Taylor, Bean & Whitaker pleaded guilty Thursday to conspiring to commit bank, wire and securities fraud in connection with a $1.9 billion scheme that contributed to the failures of Alabama's Colonial Bank and ...
Ex-Taylor, Bean treasurer pleads guilty in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvpE8iHUBz0vGkaswJevwd3mfgOA&url=http://www.forexyard.com/en/news/Ex-Taylor-Bean-treasurer-pleads-guilty-in-fraud-case-2011-02-24T152950Z)Forexyard
SEC charges treasurer in TARP scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFCR46Tz5lQr-yizNCRhFxiy1vJw&url=http://www.marketwatch.com/story/sec-charges-treasurer-in-tarp-scheme-2011-02-24)MarketWatch
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcqMy9iMONGNXuMm-t37M7bTGBuPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFV2xwJ4EtfoTFOkLilwJSevhd6fQ&url=http://online.wsj.com/article/BT-CO-20110224-715022.html)
Former Taylor, Bean & Whitaker Treasurer Pleads Guilty To Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFV2xwJ4EtfoTFOkLilwJSevhd6fQ&url=http://online.wsj.com/article/BT-CO-20110224-715022.html)
Wall Street Journal
The former treasurer of mortgage lender Taylor, Bean & Whitaker pleaded guilty Thursday to conspiring to commit bank, wire and securities fraud in connection with a $1.9 billion scheme that contributed to the failures of Alabama's Colonial Bank and ...
Ex-Taylor, Bean treasurer pleads guilty in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvpE8iHUBz0vGkaswJevwd3mfgOA&url=http://www.forexyard.com/en/news/Ex-Taylor-Bean-treasurer-pleads-guilty-in-fraud-case-2011-02-24T152950Z)Forexyard
SEC charges treasurer in TARP scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFCR46Tz5lQr-yizNCRhFxiy1vJw&url=http://www.marketwatch.com/story/sec-charges-treasurer-in-tarp-scheme-2011-02-24)MarketWatch
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcqMy9iMONGNXuMm-t37M7bTGBuPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFV2xwJ4EtfoTFOkLilwJSevhd6fQ&url=http://online.wsj.com/article/BT-CO-20110224-715022.html)