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View Full Version : Justice Dept Hails Guilty Verdict in Florida Bank Fraud Case - CNBC.com



FraudNews
04-20-2011, 04:45 AM
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Justice Dept Hails Guilty Verdict in Florida Bank Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsGmFeCNsURJpWFRb5NTgjWNFUHA&url=http://www.cnbc.com/id/42672399)
CNBC.com
A top Justice Department official says a sweeping guilty verdict in a Florida mortgage fraud case adds another face to the financial crisis. A federal jury in Virginia on Tuesday found Lee Farkas, the former chairman of mortgage lender Taylor Bean and ...
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
Ex-Taylor Bean Chairman Farkas Found Guilty on All 14 Counts in Fraud Case (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
Former exec convicted in huge US mortgage fraud (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)AFP
CNN International (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/) -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/)
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