FraudNews
04-19-2011, 07:39 PM
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Jury considering major mortgage fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxJ6cTVVIYfC3_hNy8DaZSkCYyRg&url=http://www.washingtonpost.com/blogs/crime-scene/post/jury-considering-major-mortgage-fraud-case/2011/04/18/AFhFAM6D_blog.html)
Washington Post (blog)
A federal jury in Alexandria has begun deliberations in the case of Lee Bentley Farkas, a Florida businessman who prosecutors say orchestrated a nearly $2 billion mortgage fraud scheme. Farkas, 58, of Ocala, Fla., was the owner and ...
Taylor Bean Jury Weighs Ex-Chairman's Role in 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'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
Gov'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
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) -San Francisco Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsTUZM4zhni-4zgbf_pNr7K5ZD7g&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/n/a/2011/04/18/financial/f131616D55.DTL)
all 186 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dc8DVdVh8h9V5nM5sVAVlOhF8vieM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxJ6cTVVIYfC3_hNy8DaZSkCYyRg&url=http://www.washingtonpost.com/blogs/crime-scene/post/jury-considering-major-mortgage-fraud-case/2011/04/18/AFhFAM6D_blog.html)
Jury considering major mortgage fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxJ6cTVVIYfC3_hNy8DaZSkCYyRg&url=http://www.washingtonpost.com/blogs/crime-scene/post/jury-considering-major-mortgage-fraud-case/2011/04/18/AFhFAM6D_blog.html)
Washington Post (blog)
A federal jury in Alexandria has begun deliberations in the case of Lee Bentley Farkas, a Florida businessman who prosecutors say orchestrated a nearly $2 billion mortgage fraud scheme. Farkas, 58, of Ocala, Fla., was the owner and ...
Taylor Bean Jury Weighs Ex-Chairman's Role in 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'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
Gov'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
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) -San Francisco Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsTUZM4zhni-4zgbf_pNr7K5ZD7g&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/n/a/2011/04/18/financial/f131616D55.DTL)
all 186 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dc8DVdVh8h9V5nM5sVAVlOhF8vieM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxJ6cTVVIYfC3_hNy8DaZSkCYyRg&url=http://www.washingtonpost.com/blogs/crime-scene/post/jury-considering-major-mortgage-fraud-case/2011/04/18/AFhFAM6D_blog.html)