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FraudNews
04-21-2011, 03:12 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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Former Taylor, Bean & Whitaker chair convicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcYYfgJ_ML5kYEC1eut6UfBp-ZFg&url=http://www.bizjournals.com/jacksonville/news/2011/04/21/former-taylor-bean-whitaker-chair.html)
Business Journal
The former chairman of the mortgage lending company Taylor, Bean & Whitaker has been convicted on federal charges relating to bank and Troubled Asset Relief Program fraud, according to a press release from the Office of the Special Inspector General ...
There&#39;s Another Crisis Coming as Long as Banks Remain Above the Law: Bill Black (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlCzcgXJKKvrV2J6xlTOlhk0pt7A&url=http://nationalmortgageprofessional.com/news-ticker/04/11/theres-another-crisis-coming-long-banks-remain-above-law-bill-black)National Mortgage Professional Magazine
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)
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)
NPR (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) -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) -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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