FraudNews
04-03-2011, 03:40 AM
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Farkas to get his day in court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLqVwWq3skRHhQWWqWgbbvFKcIHw&url=http://www.ocala.com/article/20110402/ARTICLES/110409932/1001/NEWS01?Title%3DFarkas-to-get-his-day-in-court-)
Ocala
This week, a jury will hear the government try to prove that Lee Farkas pulled off a massive fraud. But the former Taylor, Bean and Whitaker chairman says he did nothing wrong. By Suevon Lee On Monday, in the shadow of those federal entities that once ...
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
Ex-Taylor Bean CEO Pleads Guilty In $2B Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJoZiwc3PZ2XP85qMXFT5xBmm_-A&url=http://www.law360.com/topnews/articles/236303/ex-taylor-bean-ceo-pleads-guilty-in-2b-fraud-case)Law360 (subscription)
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOBnVux8TaWe3e1yj8lGH0moWX_Q&url=http://www.bloomberg.com/news/2011-04-01/former-taylor-bean-ceo-allen-admits-to-fraud-conspiracy-1-.html)
all 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dz2sDOLslI7lUTMTjDjaMlHeIYcGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLqVwWq3skRHhQWWqWgbbvFKcIHw&url=http://www.ocala.com/article/20110402/ARTICLES/110409932/1001/NEWS01?Title%3DFarkas-to-get-his-day-in-court-)
Farkas to get his day in court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLqVwWq3skRHhQWWqWgbbvFKcIHw&url=http://www.ocala.com/article/20110402/ARTICLES/110409932/1001/NEWS01?Title%3DFarkas-to-get-his-day-in-court-)
Ocala
This week, a jury will hear the government try to prove that Lee Farkas pulled off a massive fraud. But the former Taylor, Bean and Whitaker chairman says he did nothing wrong. By Suevon Lee On Monday, in the shadow of those federal entities that once ...
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
Ex-Taylor Bean CEO Pleads Guilty In $2B Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJoZiwc3PZ2XP85qMXFT5xBmm_-A&url=http://www.law360.com/topnews/articles/236303/ex-taylor-bean-ceo-pleads-guilty-in-2b-fraud-case)Law360 (subscription)
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOBnVux8TaWe3e1yj8lGH0moWX_Q&url=http://www.bloomberg.com/news/2011-04-01/former-taylor-bean-ceo-allen-admits-to-fraud-conspiracy-1-.html)
all 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dz2sDOLslI7lUTMTjDjaMlHeIYcGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLqVwWq3skRHhQWWqWgbbvFKcIHw&url=http://www.ocala.com/article/20110402/ARTICLES/110409932/1001/NEWS01?Title%3DFarkas-to-get-his-day-in-court-)