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View Full Version : Gov't: Mortgage co. owner Farkas led $3B fraud - The Associated Press



FraudNews
04-18-2011, 08:47 PM
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Gov&#39;t: Mortgage co. owner Farkas led $3B fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEl3fTH9zw-_xomxY9GhxBpVMwtow&url=http://www.google.com/hostednews/ap/article/ALeqM5jvoG67bluF6QmgQxNpocZr_fr5Lg?docId%3Db40f55b 44a0a4403ac2e2da613ad8f6d)
The Associated Press
(AP) — Prosecutors told a jury Monday that the owner of what had been one of the nation&#39;s largest private mortgage companies ran one of the largest and longest running fraud schemes in the US, dismissing his assertion that he was unaware of the crimes ...
Taylor Bean Jury Set to Start Deliberations in Ex-Chair Farkas Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpMEMq1i394wzRWTPmo0zniSzusw&url=http://www.bloomberg.com/news/2011-04-18/u-s-makes-final-arguments-to-jury-in-taylor-bean-fraud-case.html)Bloomberg
Gov&#39;t: Mortgage Co. Owner Farkas Led $3B Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUoIOyYNWQCMb6YTzNgq7Qo0BuTg&url=http://abcnews.go.com/Business/wireStory?id%3D13402653)ABC News
TARP jury hears closing arguments (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEe1P9OTXo5Pq8paXCgMI34qOsUIg&url=http://www.miamiherald.com/2011/04/18/2173587/tarp-jury-hears-closing-arguments.html)MiamiHerald.com
Ocala (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) -Kansas City Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHpSqEWi3WtF3rA8cD8qG-jg1xenw&url=http://www.kansascity.com/2011/04/18/2808975/govt-mortgage-co-owner-farkas.html) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-I0ospWls6Eg0PmEeY1cal7Lqhg&url=http://online.wsj.com/article/SB10001424052748703916004576271211071743664.html?m od%3Dgooglenews_wsj)
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