FraudNews
04-03-2011, 11:19 AM
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Fraud Task Force snags CEO Allen in $1.5bn TBW case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGqwgTa1W4pfO8ZJc7evxpgg_SNQ&url=http://www.wiredvc.com/fraud-452task-force-snags-ceo-allen-in-1-5bn-tbw-case/)
WIREDVC: Venture Capital & Funding News
In a major success for the US Financial Fraud Enforcement Task Force, Paul Allen, the former Chief Executive Officer at Taylor, Bean & Whitaker (TBW), once a Top Ten US mortgage lender, has pleaded guilty Friday, ...
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
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)
SA man pleads guilty in massive fraud (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)San Antonio Express
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 45 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dW-KMNEg49stppMVsp-zO9Pp1BgmM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGqwgTa1W4pfO8ZJc7evxpgg_SNQ&url=http://www.wiredvc.com/fraud-452task-force-snags-ceo-allen-in-1-5bn-tbw-case/)
Fraud Task Force snags CEO Allen in $1.5bn TBW case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGqwgTa1W4pfO8ZJc7evxpgg_SNQ&url=http://www.wiredvc.com/fraud-452task-force-snags-ceo-allen-in-1-5bn-tbw-case/)
WIREDVC: Venture Capital & Funding News
In a major success for the US Financial Fraud Enforcement Task Force, Paul Allen, the former Chief Executive Officer at Taylor, Bean & Whitaker (TBW), once a Top Ten US mortgage lender, has pleaded guilty Friday, ...
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
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)
SA man pleads guilty in massive fraud (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)San Antonio Express
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 45 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dW-KMNEg49stppMVsp-zO9Pp1BgmM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGqwgTa1W4pfO8ZJc7evxpgg_SNQ&url=http://www.wiredvc.com/fraud-452task-force-snags-ceo-allen-in-1-5bn-tbw-case/)