FraudNews
04-21-2011, 12:42 AM
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ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi9zCrRqMte8_U2z0R-rbQsTE-Bw&url=http://abcnews.go.com/Business/wireStory?id%3D13412920)
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Former Chairman of TBW Convicted in Connection with $2.9 Billion Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7f0urHTkt08Pil35yoQ35EDeBaw&url=http://7thspace.com/headlines/379911/former_chairman_of_tbw_convicted_in_connection_wit h_29_billion_fraud_scheme.html)
7thSpace Interactive (press release)
WASHINGTON—Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted today for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, ...
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)
After Financial Crisis, Wheels Of Justice Turn Slowly (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-0_YqjK5xjYKSs9DlmjV6QN_VCQ&url=http://www.npr.org/2011/04/20/135575032/after-financial-crisis-wheels-of-justice-turn-slowly)NPR
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
International Business Times (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) -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) -The Georgia Voice (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)
all 631 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQyh5dMgexc43DMmSWCvBTvpReq4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7f0urHTkt08Pil35yoQ35EDeBaw&url=http://7thspace.com/headlines/379911/former_chairman_of_tbw_convicted_in_connection_wit h_29_billion_fraud_scheme.html)
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi9zCrRqMte8_U2z0R-rbQsTE-Bw&url=http://abcnews.go.com/Business/wireStory?id%3D13412920)
<img alt="" height="1" width="1" />
Former Chairman of TBW Convicted in Connection with $2.9 Billion Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7f0urHTkt08Pil35yoQ35EDeBaw&url=http://7thspace.com/headlines/379911/former_chairman_of_tbw_convicted_in_connection_wit h_29_billion_fraud_scheme.html)
7thSpace Interactive (press release)
WASHINGTON—Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted today for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, ...
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)
After Financial Crisis, Wheels Of Justice Turn Slowly (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-0_YqjK5xjYKSs9DlmjV6QN_VCQ&url=http://www.npr.org/2011/04/20/135575032/after-financial-crisis-wheels-of-justice-turn-slowly)NPR
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
International Business Times (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) -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) -The Georgia Voice (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)
all 631 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQyh5dMgexc43DMmSWCvBTvpReq4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7f0urHTkt08Pil35yoQ35EDeBaw&url=http://7thspace.com/headlines/379911/former_chairman_of_tbw_convicted_in_connection_wit h_29_billion_fraud_scheme.html)