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FraudNews
04-20-2011, 11:30 AM
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Lee Farkas found guilty on 14 counts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAkCAMv0dyk-bNVx3OsudNih2nMw&url=http://www.bizjournals.com/orlando/morning_call/2011/04/lee-farkas-found-guilty-on-14-counts.html)
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A federal jury found Lee Farkas guilty on 14 counts of conspiracy and fraud, reports the St. Petersburg Times. Farkas was founder and chairman of Taylor, Bean & Whitaker Mortgage Corp. in Ocala, a company whose mortgage practices contributed to the ...
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Main Justice (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG65IEyVXM7_XthdKYUE_cDWI5WTw&url=http://www.mainjustice.com/2011/04/20/breuer-trumpets-guilty-verdict-in-2-9-billion-financial-fraud/) -CNBC.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsGmFeCNsURJpWFRb5NTgjWNFUHA&url=http://www.cnbc.com/id/42672399) -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)
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