FraudNews
02-26-2011, 05:17 AM
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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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Former Ocala Mortgage Co. Official Pleads Guilty (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnC7evLGId7BXpriUKXlEqLs1sWA&url=http://www.theledger.com/article/20110225/NEWS/110229842?Title%3DFormer-Ocala-Mortgage-Co-Official-Pleads-Guilty)
The Ledger
The former treasurer of Ocala's Taylor, Bean & Whitaker Mortgage Corp., once the nation's 12th-largest mortgage lender, has admitted to helping run a $1.9 billion fraud scheme that targeted the government's Troubled Asset Relief Program and contributed ...
Second person to plead in federal court in TBW 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
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
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
Washington Post (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) -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)
all 128 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d9tz3W4LZ8gNx3MEor_wS46POb_FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnC7evLGId7BXpriUKXlEqLs1sWA&url=http://www.theledger.com/article/20110225/NEWS/110229842?Title%3DFormer-Ocala-Mortgage-Co-Official-Pleads-Guilty)
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" />
Former Ocala Mortgage Co. Official Pleads Guilty (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnC7evLGId7BXpriUKXlEqLs1sWA&url=http://www.theledger.com/article/20110225/NEWS/110229842?Title%3DFormer-Ocala-Mortgage-Co-Official-Pleads-Guilty)
The Ledger
The former treasurer of Ocala's Taylor, Bean & Whitaker Mortgage Corp., once the nation's 12th-largest mortgage lender, has admitted to helping run a $1.9 billion fraud scheme that targeted the government's Troubled Asset Relief Program and contributed ...
Second person to plead in federal court in TBW 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
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
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
Washington Post (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) -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)
all 128 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d9tz3W4LZ8gNx3MEor_wS46POb_FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnC7evLGId7BXpriUKXlEqLs1sWA&url=http://www.theledger.com/article/20110225/NEWS/110229842?Title%3DFormer-Ocala-Mortgage-Co-Official-Pleads-Guilty)