FraudNews
04-02-2011, 05:41 PM
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USDOJ: Former TBW Ceo Pleads Guilty to $1.5 Billion Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFFKmVOViI69oxwC_7PTeu-SgT-cQ&url=http://7thspace.com/headlines/377826/usdoj_former_tbw_ceo_pleads_guilty_to_15_billion_f raud_scheme.html)
7thSpace Interactive (press release)
WASHINGTON – Paul Allen, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a $1.5 billion fraud scheme that contributed to ...
Ex-TBW executive pleads guilty to mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-c6913ouwK7rowFQ8MZ1gi3payQ&url=http://www.reuters.com/article/2011/04/01/us-mortgage-fraud-hearing-idUSTRE7307N720110401)Reuters
Failed Mortgage Lender CEO Pleads Guilty In $1.5B Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpqknXyLK31kB66wuBS92eflbNXA&url=http://online.wsj.com/article/BT-CO-20110401-714478.html)Wall Street Journal
Taylor Bean CEO Admits Engineering $1.5B Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPBS-EJdZuCI4xlYUqoTo2y8XMIw&url=http://www.courthousenews.com/2011/04/01/35463.htm)Courthouse News Service
San Antonio Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlaUy7yAZ9d8aT-8vrR7ai0dtJHw&url=http://www.mysanantonio.com/business/article/S-A-man-pleads-guilty-in-massive-fraud-1317310.php) -WHSV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdA4TUghOAb34HSR91zsGhPyGGVA&url=http://www.whsv.com/virginiaap/headlines/Ex-Bank_Analyst_Pleads_to_Wire_Fraud_Conspiracy_in_VA _Courtroom_119071234.html) -LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpOL-zmf7cX2SAeO3knc65TTBXLg&url=http://www.loansafe.org/financial-analyst-pleaded-guilty-to-being-in-relation-to-1-5-billion-fraud-tbw-case)
all 59 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dVsp-zO9Pp1BgmMTjDjaMlHeIYcGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFFKmVOViI69oxwC_7PTeu-SgT-cQ&url=http://7thspace.com/headlines/377826/usdoj_former_tbw_ceo_pleads_guilty_to_15_billion_f raud_scheme.html)
USDOJ: Former TBW Ceo Pleads Guilty to $1.5 Billion Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFFKmVOViI69oxwC_7PTeu-SgT-cQ&url=http://7thspace.com/headlines/377826/usdoj_former_tbw_ceo_pleads_guilty_to_15_billion_f raud_scheme.html)
7thSpace Interactive (press release)
WASHINGTON – Paul Allen, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a $1.5 billion fraud scheme that contributed to ...
Ex-TBW executive pleads guilty to mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-c6913ouwK7rowFQ8MZ1gi3payQ&url=http://www.reuters.com/article/2011/04/01/us-mortgage-fraud-hearing-idUSTRE7307N720110401)Reuters
Failed Mortgage Lender CEO Pleads Guilty In $1.5B Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpqknXyLK31kB66wuBS92eflbNXA&url=http://online.wsj.com/article/BT-CO-20110401-714478.html)Wall Street Journal
Taylor Bean CEO Admits Engineering $1.5B Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPBS-EJdZuCI4xlYUqoTo2y8XMIw&url=http://www.courthousenews.com/2011/04/01/35463.htm)Courthouse News Service
San Antonio Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlaUy7yAZ9d8aT-8vrR7ai0dtJHw&url=http://www.mysanantonio.com/business/article/S-A-man-pleads-guilty-in-massive-fraud-1317310.php) -WHSV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdA4TUghOAb34HSR91zsGhPyGGVA&url=http://www.whsv.com/virginiaap/headlines/Ex-Bank_Analyst_Pleads_to_Wire_Fraud_Conspiracy_in_VA _Courtroom_119071234.html) -LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpOL-zmf7cX2SAeO3knc65TTBXLg&url=http://www.loansafe.org/financial-analyst-pleaded-guilty-to-being-in-relation-to-1-5-billion-fraud-tbw-case)
all 59 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dVsp-zO9Pp1BgmMTjDjaMlHeIYcGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFFKmVOViI69oxwC_7PTeu-SgT-cQ&url=http://7thspace.com/headlines/377826/usdoj_former_tbw_ceo_pleads_guilty_to_15_billion_f raud_scheme.html)