FraudNews
04-04-2011, 05:49 PM
<img alt="" height="1" width="1" />
Oakton Resident Pleads Guilty in $1.5B Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI6xdOd1nn4m-eFy0u2MAO7K_x-Q&url=http://oakton.patch.com/articles/oakton-resident-pleads-guilty-in-15b-fraud-scheme)
Patch.com
Oakton resident Paul Allen, the former chief executive officer of the now defunct Taylor, Bean & Whitaker, pleaded guilty Friday to making false statements and conspiring to commit bank and wire fraud for ...
US dismisses two wire fraud counts to speed up Taylor, Bean and Whitaker trial (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEeiWrycIGyJCO9WChnifmBqpER9A&url=http://www.housingwire.com/2011/04/04/u-s-dismisses-two-wire-fraud-counts-to-speed-up-taylor-bean-and-whitaker-trial)Housing Wire
all 2 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doepvD1wpY-nxpM3dAlER2Lrq9LZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI6xdOd1nn4m-eFy0u2MAO7K_x-Q&url=http://oakton.patch.com/articles/oakton-resident-pleads-guilty-in-15b-fraud-scheme)
Oakton Resident Pleads Guilty in $1.5B Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI6xdOd1nn4m-eFy0u2MAO7K_x-Q&url=http://oakton.patch.com/articles/oakton-resident-pleads-guilty-in-15b-fraud-scheme)
Patch.com
Oakton resident Paul Allen, the former chief executive officer of the now defunct Taylor, Bean & Whitaker, pleaded guilty Friday to making false statements and conspiring to commit bank and wire fraud for ...
US dismisses two wire fraud counts to speed up Taylor, Bean and Whitaker trial (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEeiWrycIGyJCO9WChnifmBqpER9A&url=http://www.housingwire.com/2011/04/04/u-s-dismisses-two-wire-fraud-counts-to-speed-up-taylor-bean-and-whitaker-trial)Housing Wire
all 2 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doepvD1wpY-nxpM3dAlER2Lrq9LZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI6xdOd1nn4m-eFy0u2MAO7K_x-Q&url=http://oakton.patch.com/articles/oakton-resident-pleads-guilty-in-15b-fraud-scheme)