FraudNews
04-20-2011, 06:08 PM
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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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Lender Found Guilty in Major Bank Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRiOMUGDQ_AIqKM76OqKMmUioiPg&url=http://www.ibtimes.com/articles/136543/20110420/lender-found-guilty-in-major-bank-fraud-scheme.htm)
International Business Times
Farkas, 58, the former chairman of Taylor, Bean & Whitaker, was found guilty on 14 counts of securities, bank, and wire fraud and conspiracy to commit fraud. Prosecutors called the case one of the “largest and longest bank fraud schemes in American ...
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)
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
Reuters (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) -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)
all 619 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGItTTSladM8W0Meei7JTDJ-FsK3M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRiOMUGDQ_AIqKM76OqKMmUioiPg&url=http://www.ibtimes.com/articles/136543/20110420/lender-found-guilty-in-major-bank-fraud-scheme.htm)
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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Lender Found Guilty in Major Bank Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRiOMUGDQ_AIqKM76OqKMmUioiPg&url=http://www.ibtimes.com/articles/136543/20110420/lender-found-guilty-in-major-bank-fraud-scheme.htm)
International Business Times
Farkas, 58, the former chairman of Taylor, Bean & Whitaker, was found guilty on 14 counts of securities, bank, and wire fraud and conspiracy to commit fraud. Prosecutors called the case one of the “largest and longest bank fraud schemes in American ...
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)
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
Reuters (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) -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)
all 619 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGItTTSladM8W0Meei7JTDJ-FsK3M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRiOMUGDQ_AIqKM76OqKMmUioiPg&url=http://www.ibtimes.com/articles/136543/20110420/lender-found-guilty-in-major-bank-fraud-scheme.htm)