FraudNews
02-24-2011, 07:37 PM
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Former Taylor, Bean Official Pleads Guilty to Fraud in $1.9 Billion Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBlFJcPZp-vPS5BGWt17UJ1e80kg&url=http://www.bloomberg.com/news/2011-02-24/former-taylor-bean-official-pleads-guilty-to-fraud-in-1-9-billion-scheme.html)
Bloomberg
Source: Marion County Sheriff's Office via Bloomberg The former treasurer of Taylor, Bean & Whitaker Mortgage Corp., once the 12th largest mortgage lender in the US, admitted helping run a $1.9 billion fraud scheme that targeted the government's ...
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
Guilty plea in financial fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8CdDRNxi-Vx0zgAdGIBULcrBXUw&url=http://voices.washingtonpost.com/crime-scene/desiree-brown-the-treasurer-fo.html)Washington Post (blog)
Ex-Taylor, Bean exec pleads guilty in fraud case-UPDATE 1 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYqMRqqvMgtY4QG3s5HH69Hdc1sA&url=http://www.forexyard.com/en/news/Ex-Taylor-Bean-exec-pleads-guilty-in-fraud-case-2011-02-24T184556Z-UPDATE-1)Forexyard
GFS News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEoshCQ1tqBk1UGNqyJh6tAAUQFGQ&url=http://www.gfsnews.com/article/1205/1/Lender_charged_with__1_5bn_Tarp_fraud) -Ocala (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0lWCyBqVh1a8L-xjlH_4hZBW1Hw&url=http://www.ocala.com/article/20110224/ARTICLES/110229831/-1/news?Title%3DTBW-exec-pleads-guilty-expected-to-testify-against-Farkas) -WTKR Your NewsChannel 3 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlbBY1abhpCgUD-mriNyLQ5hZ1zA&url=http://www.wtkr.com/news/sns-ap-dc--tarpcaseplea,0,1241751.story)
all 33 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgtHZQJTwaPmnGMcqMy9iMONGNXuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBlFJcPZp-vPS5BGWt17UJ1e80kg&url=http://www.bloomberg.com/news/2011-02-24/former-taylor-bean-official-pleads-guilty-to-fraud-in-1-9-billion-scheme.html)
Former Taylor, Bean Official Pleads Guilty to Fraud in $1.9 Billion Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBlFJcPZp-vPS5BGWt17UJ1e80kg&url=http://www.bloomberg.com/news/2011-02-24/former-taylor-bean-official-pleads-guilty-to-fraud-in-1-9-billion-scheme.html)
Bloomberg
Source: Marion County Sheriff's Office via Bloomberg The former treasurer of Taylor, Bean & Whitaker Mortgage Corp., once the 12th largest mortgage lender in the US, admitted helping run a $1.9 billion fraud scheme that targeted the government's ...
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
Guilty plea in financial fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8CdDRNxi-Vx0zgAdGIBULcrBXUw&url=http://voices.washingtonpost.com/crime-scene/desiree-brown-the-treasurer-fo.html)Washington Post (blog)
Ex-Taylor, Bean exec pleads guilty in fraud case-UPDATE 1 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYqMRqqvMgtY4QG3s5HH69Hdc1sA&url=http://www.forexyard.com/en/news/Ex-Taylor-Bean-exec-pleads-guilty-in-fraud-case-2011-02-24T184556Z-UPDATE-1)Forexyard
GFS News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEoshCQ1tqBk1UGNqyJh6tAAUQFGQ&url=http://www.gfsnews.com/article/1205/1/Lender_charged_with__1_5bn_Tarp_fraud) -Ocala (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0lWCyBqVh1a8L-xjlH_4hZBW1Hw&url=http://www.ocala.com/article/20110224/ARTICLES/110229831/-1/news?Title%3DTBW-exec-pleads-guilty-expected-to-testify-against-Farkas) -WTKR Your NewsChannel 3 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlbBY1abhpCgUD-mriNyLQ5hZ1zA&url=http://www.wtkr.com/news/sns-ap-dc--tarpcaseplea,0,1241751.story)
all 33 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgtHZQJTwaPmnGMcqMy9iMONGNXuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBlFJcPZp-vPS5BGWt17UJ1e80kg&url=http://www.bloomberg.com/news/2011-02-24/former-taylor-bean-official-pleads-guilty-to-fraud-in-1-9-billion-scheme.html)