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FraudNews
04-05-2011, 06:39 PM
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Forbes Digital Download (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5pJhYGCWlsZi4547FTKtHDSHkog&url=http://blogs.forbes.com/walterpavlo/2011/03/31/japanese-investors-take-a-hit-ponzi-scheme-or-bad-investment/)
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Farkas trial, Day 2: Former president testifies (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgiy98hvRqCLX0pFDRN9B0K-S1NA&url=http://www.gainesville.com/article/20110405/ARTICLES/110409792/-1/news?Title%3DFarkas-trial-Day-2-Former-president-testifies)
Gainesville Sun
The former president of Taylor, Bean and Whitaker Mortgage Corp. took the witness stand Tuesday in the criminal fraud trial of former Chairman Lee Farkas. Ray Bowman, who was with Taylor Bean for 10 years until its collapse in August 2009, described an ...
Taylor Bean Ties to Freddie Mac Loom in $1.9 Billion Mortgage-Fraud Trial (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEmJ-JNblfEkNRTQA_AuhzuEEsWQ&url=http://www.bloomberg.com/news/2011-04-04/taylor-bean-ties-to-freddie-mac-loom-in-1-9-billion-mortgage-fraud-trial.html)Bloomberg
Trial begins in Va. for former Taylor Bean chairman accused of leading $2B fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-bkx1RWU_3XtYCTrp80am-B7epA&url=http://www.washingtonpost.com/business/trial-begins-in-va-for-former-taylor-bean-chairman-accused-of-leading-2b-fraud/2011/04/04/AFOyDVeC_story.html)Washington Post
Jury seated in Farkas trial (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnfqcNHpUgcPZBwRYxo4LfemjyWw&url=http://www.ocala.com/article/20110404/ARTICLES/110409890/-1/entertainment02?Title%3DJury-seated-in-Farkas-trial)Ocala
Forbes (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzDqko-TVy3KpVMahsyLZSR23VGA&url=http://blogs.forbes.com/walterpavlo/?p%3D502) -Housing Wire (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)
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