FraudNews
04-20-2011, 11:30 AM
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CBC.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGetmJBkhhEsuf9MhUwKppYex2CqQ&url=http://www.cbc.ca/news/world/story/2011/04/19/us-mortgage-fraud.html)
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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)
Bizjournals.com
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 ...
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
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
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
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)
all 578 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvrsLsTGF8-B37MT5n7HqXg1zDG1M)
More... (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)
CBC.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGetmJBkhhEsuf9MhUwKppYex2CqQ&url=http://www.cbc.ca/news/world/story/2011/04/19/us-mortgage-fraud.html)
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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)
Bizjournals.com
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 ...
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
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
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
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)
all 578 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvrsLsTGF8-B37MT5n7HqXg1zDG1M)
More... (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)