FraudNews
04-03-2011, 06:12 AM
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Farkas to get his day in court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuEAKeRBaQnWnsxOKEw8tVlP1vZQ&url=http://www.ocala.com/article/20110402/ARTICLES/110409932/1402/NEWS?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. A federal agent leads Lee Farkas to a van after his first appearance at the ...
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=dEL4ruGI0ic3QfMTjDjaMlHeIYcGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuEAKeRBaQnWnsxOKEw8tVlP1vZQ&url=http://www.ocala.com/article/20110402/ARTICLES/110409932/1402/NEWS?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=AFQjCNEuEAKeRBaQnWnsxOKEw8tVlP1vZQ&url=http://www.ocala.com/article/20110402/ARTICLES/110409932/1402/NEWS?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. A federal agent leads Lee Farkas to a van after his first appearance at the ...
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=dEL4ruGI0ic3QfMTjDjaMlHeIYcGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuEAKeRBaQnWnsxOKEw8tVlP1vZQ&url=http://www.ocala.com/article/20110402/ARTICLES/110409932/1402/NEWS?Title%3DFarkas-to-get-his-day-in-court-)