FraudNews
02-24-2011, 09:41 PM
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Mortgage co. official admits $1.9bn fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXWrp2uy92jj0ZIOGYPjL0pEHvlw&url=http://www.google.com/hostednews/afp/article/ALeqM5j71AQQvlE275V-p9s8rC0HytEJIQ?docId%3DCNG.85ce9eae1aabb7ca4ece955 3e35c868a.df1)
AFP
"As part of the fraud scheme, she and her co-conspirators also caused TBW to sell fictitious trades, which had no pools of loans collateralizing them, to Colonial Bank," the justice department said in a statement. "Brown and her co-conspirators caused ...
Ex-Taylor, Bean Official Admits Guilt in $1.9 Billion Fraud (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
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=AFQjCNFaIQ-GPotHQkJFuqNMOeYO0GD94A&url=http://voices.washingtonpost.com/crime-scene/dana-hedgpeth/desiree-brown-the-treasurer-fo.html)Washington Post (blog)
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGjllWTh3rKbLooYgGU4-TZLEl2g&url=http://abcnews.go.com/Business/wireStory?id%3D12994063) -Forexyard (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) -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)
all 39 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2frkQnKVhoDJLMgtHZQJTwaPmnGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXWrp2uy92jj0ZIOGYPjL0pEHvlw&url=http://www.google.com/hostednews/afp/article/ALeqM5j71AQQvlE275V-p9s8rC0HytEJIQ?docId%3DCNG.85ce9eae1aabb7ca4ece955 3e35c868a.df1)
Mortgage co. official admits $1.9bn fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXWrp2uy92jj0ZIOGYPjL0pEHvlw&url=http://www.google.com/hostednews/afp/article/ALeqM5j71AQQvlE275V-p9s8rC0HytEJIQ?docId%3DCNG.85ce9eae1aabb7ca4ece955 3e35c868a.df1)
AFP
"As part of the fraud scheme, she and her co-conspirators also caused TBW to sell fictitious trades, which had no pools of loans collateralizing them, to Colonial Bank," the justice department said in a statement. "Brown and her co-conspirators caused ...
Ex-Taylor, Bean Official Admits Guilt in $1.9 Billion Fraud (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
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=AFQjCNFaIQ-GPotHQkJFuqNMOeYO0GD94A&url=http://voices.washingtonpost.com/crime-scene/dana-hedgpeth/desiree-brown-the-treasurer-fo.html)Washington Post (blog)
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGjllWTh3rKbLooYgGU4-TZLEl2g&url=http://abcnews.go.com/Business/wireStory?id%3D12994063) -Forexyard (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) -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)
all 39 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2frkQnKVhoDJLMgtHZQJTwaPmnGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXWrp2uy92jj0ZIOGYPjL0pEHvlw&url=http://www.google.com/hostednews/afp/article/ALeqM5j71AQQvlE275V-p9s8rC0HytEJIQ?docId%3DCNG.85ce9eae1aabb7ca4ece955 3e35c868a.df1)