FraudNews
04-20-2011, 01:37 AM
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ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi9zCrRqMte8_U2z0R-rbQsTE-Bw&url=http://abcnews.go.com/Business/wireStory?id%3D13412920)
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Businessman found guilty in $2.9 billion fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjW2hFm739IzeBoDHSCdEA-PkQBw&url=http://www.cnn.com/2011/CRIME/04/19/virginia.fraud.scheme/)
CNN International
Assistant Attorney General Lanny Breuer called the verdict against Lee Farkas, the former chairman of Taylor, Bean and Whitaker who was accused in a nearly $3 billion fraud, "a major victory." Farkas "masterminded one of the largest bank fraud schemes ...
Taylor Bean Ex-Chairman Farkas Found Guilty of Fraud, Conspiracy by Jury (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsmlc1DUKlQ6wsQ0Z5cMiJx-wlow&url=http://www.bloomberg.com/news/2011-04-19/ex-taylor-bean-chairman-convicted-of-conspiracy-fraud-1-.html)Bloomberg
Ex-Taylor Bean chairman found guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwzrgTfVajC57r5IlYix-6sXUTZg&url=http://www.reuters.com/article/2011/04/19/mortgage-fraud-farkas-idUSN1910203120110419)Reuters
Jury Convicts Executive in Mortgage Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqoRkvtIF9UN5uLeVa8m_m-gTTLw&url=http://online.wsj.com/article/SB10001424052748704740204576273511899362604.html)W all Street Journal
AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8IiA1uVDMLVwmEg0zOcTtKYHlMQ&url=http://www.google.com/hostednews/afp/article/ALeqM5ixvCKbVJGNocwQfQELPB513Wxu0w?docId%3DCNG.a5d 6ecdd6514621d679cfc47b47863c6.1b1) -USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAvSh2zCwumeWVmdlzfCbFvcSULg&url=http://content.usatoday.com/communities/ondeadline/post/2011/04/ex-ceo-convicted-of-3b-mortgage-fraud/1) -UPI.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGd-KWu-7wt_iwikmzDVWQ9HIOvPA&url=http://www.upi.com/Business_News/2011/04/19/Farkas-guilty-in-29B-mortgage-fraud/UPI-52371303259803/)
all 556 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJfxlY_3vqjsXyM0eO81nniV1RDAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjW2hFm739IzeBoDHSCdEA-PkQBw&url=http://www.cnn.com/2011/CRIME/04/19/virginia.fraud.scheme/)
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi9zCrRqMte8_U2z0R-rbQsTE-Bw&url=http://abcnews.go.com/Business/wireStory?id%3D13412920)
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Businessman found guilty in $2.9 billion fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjW2hFm739IzeBoDHSCdEA-PkQBw&url=http://www.cnn.com/2011/CRIME/04/19/virginia.fraud.scheme/)
CNN International
Assistant Attorney General Lanny Breuer called the verdict against Lee Farkas, the former chairman of Taylor, Bean and Whitaker who was accused in a nearly $3 billion fraud, "a major victory." Farkas "masterminded one of the largest bank fraud schemes ...
Taylor Bean Ex-Chairman Farkas Found Guilty of Fraud, Conspiracy by Jury (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsmlc1DUKlQ6wsQ0Z5cMiJx-wlow&url=http://www.bloomberg.com/news/2011-04-19/ex-taylor-bean-chairman-convicted-of-conspiracy-fraud-1-.html)Bloomberg
Ex-Taylor Bean chairman found guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwzrgTfVajC57r5IlYix-6sXUTZg&url=http://www.reuters.com/article/2011/04/19/mortgage-fraud-farkas-idUSN1910203120110419)Reuters
Jury Convicts Executive in Mortgage Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqoRkvtIF9UN5uLeVa8m_m-gTTLw&url=http://online.wsj.com/article/SB10001424052748704740204576273511899362604.html)W all Street Journal
AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8IiA1uVDMLVwmEg0zOcTtKYHlMQ&url=http://www.google.com/hostednews/afp/article/ALeqM5ixvCKbVJGNocwQfQELPB513Wxu0w?docId%3DCNG.a5d 6ecdd6514621d679cfc47b47863c6.1b1) -USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAvSh2zCwumeWVmdlzfCbFvcSULg&url=http://content.usatoday.com/communities/ondeadline/post/2011/04/ex-ceo-convicted-of-3b-mortgage-fraud/1) -UPI.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGd-KWu-7wt_iwikmzDVWQ9HIOvPA&url=http://www.upi.com/Business_News/2011/04/19/Farkas-guilty-in-29B-mortgage-fraud/UPI-52371303259803/)
all 556 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJfxlY_3vqjsXyM0eO81nniV1RDAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjW2hFm739IzeBoDHSCdEA-PkQBw&url=http://www.cnn.com/2011/CRIME/04/19/virginia.fraud.scheme/)