FraudNews
04-20-2011, 11:23 PM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWTrBUaCNnNTT7rpwi_JgRahRGhQ&url=http://www.bbc.co.uk/news/business-13141821)
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Lee Farkas found guilty of 'one of largest bank frauds in history' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXdFDjTagywK56GLO6DdcWTOUlSA&url=http://www.thegavoice.com/index.php/news/national-news-menu/2480-lee-farkas-found-guilty-of-one-of-largest-bank-frauds-in-history)
The Georgia Voice
Lee Farkas, once a manager the company that owned Atlanta gay bar Blake's on the Park, was found guilty Tuesday of being the "mastermind" in a $2.9 billion fraud trial that officials said was "one of the largest bank frauds in history. ...
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
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
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) -Mortgageorb (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) -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)
all 629 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNdDTL_3jB_ocZMGItTTSladM8W0M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXdFDjTagywK56GLO6DdcWTOUlSA&url=http://www.thegavoice.com/index.php/news/national-news-menu/2480-lee-farkas-found-guilty-of-one-of-largest-bank-frauds-in-history)
BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWTrBUaCNnNTT7rpwi_JgRahRGhQ&url=http://www.bbc.co.uk/news/business-13141821)
<img alt="" height="1" width="1" />
Lee Farkas found guilty of 'one of largest bank frauds in history' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXdFDjTagywK56GLO6DdcWTOUlSA&url=http://www.thegavoice.com/index.php/news/national-news-menu/2480-lee-farkas-found-guilty-of-one-of-largest-bank-frauds-in-history)
The Georgia Voice
Lee Farkas, once a manager the company that owned Atlanta gay bar Blake's on the Park, was found guilty Tuesday of being the "mastermind" in a $2.9 billion fraud trial that officials said was "one of the largest bank frauds in history. ...
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
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
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) -Mortgageorb (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) -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)
all 629 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNdDTL_3jB_ocZMGItTTSladM8W0M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXdFDjTagywK56GLO6DdcWTOUlSA&url=http://www.thegavoice.com/index.php/news/national-news-menu/2480-lee-farkas-found-guilty-of-one-of-largest-bank-frauds-in-history)