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FraudNews
04-20-2011, 03:31 PM
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Lee Farkas, Florida Mortgage Executive, Found Guilty on 14 Fraud Counts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWQYpeQA8YtmZGZu4sRb27L6dTjA&url=http://blogs.wsj.com/law/2011/04/20/lee-farkas-florida-mortgage-executive-found-guilty-on-14-fraud-counts/)
Wall Street Journal (blog)
The list of folks who&#39;ve gone to prison for shenanigans that helped lead to the financial crisis certainly isn&#39;t long. But on Tuesday, we can add a name to the list: Lee Farkas. Farkas&#39;s attorney, William B. Cummings, declined to comment ...
US lender Farkas faces jail for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWTrBUaCNnNTT7rpwi_JgRahRGhQ&url=http://www.bbc.co.uk/news/business-13141821)BBC News
Former TBW Chief Convicted Of $3B In Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFBJApw0tN46gfrh-fwRTbQCZIxbg&url=http://www.mortgageorb.com/e107_plugins/content/content.php?content.8411)Mortgageorb
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
NPR (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHq-9tY1K7GQ_VB49V0GQx3gT2L9A&url=http://www.npr.org/2011/04/20/135563984/business-news) -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) -Housing Predictor (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUiz8i0qtkgI2CFCk_fx_yQK4_ow&url=http://www.housingpredictor.com/2011/bank-fraud.html)
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