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FraudNews
04-18-2011, 05:50 PM
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TARP jury hears closing arguments in alleged $3 billion fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyOD01H388sABFM9gNLUkeKEV72A&url=http://www.washingtonpost.com/national/tarp-jury-hears-closing-arguments-in-alleged-3-billion-fraud-scheme/2011/04/18/AFt8m1zD_story.html)
Washington Post
A jury has heard closing arguments in a massive fraud trial at what had been one of the nation&#39;s largest mortgage companies. Prosecutors said Monday that the fraud scheme led by Lee B. Farkas over eight years while he served as chairman of ...
Jury to begin deliberations in Farkas Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFE-1wTySfqf2a5uqJ_UPcIleNIbA&url=http://www.ocala.com/article/20110417/ARTICLES/110419741/1402/NEWS?Title%3DJury-to-begin-deliberations-in-Farkas-Case)Ocala

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