FraudNews
02-25-2011, 10:43 PM
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France24 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVXPodbAg29f6YiyEtj5qVWaFn9A&url=http://www.france24.com/en/20110224-mortgage-co-official-admits-19bn-fraud-scheme)
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Second person to plead in federal court in Taylor, Bean and Whitaker case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZ8587egtR8MEbr0dYXdPdK-77Bw&url=http://www.ocala.com/article/20110225/ARTICLES/110229761/-1/entertainment02?Title%3DSecond-person-to-plead-in-federal-court-in-Taylor-Bean-and-Whitaker-case)
Ocala
A second financial executive is scheduled to enter a plea next week in connection with an alleged fraud scheme that toppled Taylor, Bean and Whitaker Mortgage Corp. and led to the failure of Alabama's Colonial Bank. ...
Former Mortgage Officer Admits to Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQ3lEPpy4iAcA49GOetEDOR_mpHw&url=http://www.nytimes.com/2011/02/25/business/25mortgage.html?src%3Dbusln)New York Times
Former treasurer of mortgage firm pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_XIXbk-ORiwDpESMfJsw6A6sXZQ&url=http://www.washingtonpost.com/wp-dyn/content/article/2011/02/24/AR2011022407520.html)Washington Post
Ex-Taylor Bean Treasurer Desiree Brown Pleads Guilty to Fraud Conspiracy (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
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFV2xwJ4EtfoTFOkLilwJSevhd6fQ&url=http://online.wsj.com/article/BT-CO-20110224-715022.html) -AFP (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) -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)
all 127 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEor_wS46POb_FMaiRfrzTSaGdpvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZ8587egtR8MEbr0dYXdPdK-77Bw&url=http://www.ocala.com/article/20110225/ARTICLES/110229761/-1/entertainment02?Title%3DSecond-person-to-plead-in-federal-court-in-Taylor-Bean-and-Whitaker-case)
France24 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVXPodbAg29f6YiyEtj5qVWaFn9A&url=http://www.france24.com/en/20110224-mortgage-co-official-admits-19bn-fraud-scheme)
<img alt="" height="1" width="1" />
Second person to plead in federal court in Taylor, Bean and Whitaker case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZ8587egtR8MEbr0dYXdPdK-77Bw&url=http://www.ocala.com/article/20110225/ARTICLES/110229761/-1/entertainment02?Title%3DSecond-person-to-plead-in-federal-court-in-Taylor-Bean-and-Whitaker-case)
Ocala
A second financial executive is scheduled to enter a plea next week in connection with an alleged fraud scheme that toppled Taylor, Bean and Whitaker Mortgage Corp. and led to the failure of Alabama's Colonial Bank. ...
Former Mortgage Officer Admits to Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQ3lEPpy4iAcA49GOetEDOR_mpHw&url=http://www.nytimes.com/2011/02/25/business/25mortgage.html?src%3Dbusln)New York Times
Former treasurer of mortgage firm pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_XIXbk-ORiwDpESMfJsw6A6sXZQ&url=http://www.washingtonpost.com/wp-dyn/content/article/2011/02/24/AR2011022407520.html)Washington Post
Ex-Taylor Bean Treasurer Desiree Brown Pleads Guilty to Fraud Conspiracy (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
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFV2xwJ4EtfoTFOkLilwJSevhd6fQ&url=http://online.wsj.com/article/BT-CO-20110224-715022.html) -AFP (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) -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)
all 127 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEor_wS46POb_FMaiRfrzTSaGdpvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZ8587egtR8MEbr0dYXdPdK-77Bw&url=http://www.ocala.com/article/20110225/ARTICLES/110229761/-1/entertainment02?Title%3DSecond-person-to-plead-in-federal-court-in-Taylor-Bean-and-Whitaker-case)