FraudNews
06-17-2011, 04:02 PM
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LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJcfLJ7NPRhX9YRL4MAVhDzALXCQ&url=http://www.loansafe.org/sec-charges-former-officers-at-taylor-bean-and-whitaker-mortgage-with-securities-fraud-tarp-scheme)
Colonial Bank exec gets 8 years in prison for fraud, part of $3B scheme at ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4WLGJZfweMASlz0i5WSGtO3VdwA&url=http://www.washingtonpost.com/business/policy/colonial-bank-exec-gets-8-years-in-prison-for-fraud-part-of-3b-scheme-at-mortgage-lender-tbw/2011/06/17/AGgFIsYH_story.html)
Washington Post
A former bank executive has been sentenced to eight years in prison for her role in a $3 billion fraud scheme that helped topple her bank as well as one of the nation's largest private mortgage companies. Federal prosecutors had sought a slightly ...
Taylor Bean exec Farkas charged with securities fraud, scamming TARP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5_3ZV-bp2aCcBb-GrhRO5XXtWpg&url=http://bizjournals.com/birmingham/news/2011/06/16/taylor-bean-exec-farkas-charged-with.html)Birmingham Business Journal
SEC Charges Former Officers at Taylor, Bean and Whitaker Mortgage with ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJcfLJ7NPRhX9YRL4MAVhDzALXCQ&url=http://www.loansafe.org/sec-charges-former-officers-at-taylor-bean-and-whitaker-mortgage-with-securities-fraud-tarp-scheme)LoanSafe
Ex-Colonial Bank exec gets 8 years in TBW fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDhYd3AAycFC5AkHW9W43ellLO4w&url=http://www.reuters.com/article/2011/06/17/us-mortgage-fraud-idUSTRE75G3UC20110617)Reuters
all 56 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dDicWPWiAWeMp-MKssnSVoxG61MnM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4WLGJZfweMASlz0i5WSGtO3VdwA&url=http://www.washingtonpost.com/business/policy/colonial-bank-exec-gets-8-years-in-prison-for-fraud-part-of-3b-scheme-at-mortgage-lender-tbw/2011/06/17/AGgFIsYH_story.html)
LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJcfLJ7NPRhX9YRL4MAVhDzALXCQ&url=http://www.loansafe.org/sec-charges-former-officers-at-taylor-bean-and-whitaker-mortgage-with-securities-fraud-tarp-scheme)
Colonial Bank exec gets 8 years in prison for fraud, part of $3B scheme at ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4WLGJZfweMASlz0i5WSGtO3VdwA&url=http://www.washingtonpost.com/business/policy/colonial-bank-exec-gets-8-years-in-prison-for-fraud-part-of-3b-scheme-at-mortgage-lender-tbw/2011/06/17/AGgFIsYH_story.html)
Washington Post
A former bank executive has been sentenced to eight years in prison for her role in a $3 billion fraud scheme that helped topple her bank as well as one of the nation's largest private mortgage companies. Federal prosecutors had sought a slightly ...
Taylor Bean exec Farkas charged with securities fraud, scamming TARP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5_3ZV-bp2aCcBb-GrhRO5XXtWpg&url=http://bizjournals.com/birmingham/news/2011/06/16/taylor-bean-exec-farkas-charged-with.html)Birmingham Business Journal
SEC Charges Former Officers at Taylor, Bean and Whitaker Mortgage with ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJcfLJ7NPRhX9YRL4MAVhDzALXCQ&url=http://www.loansafe.org/sec-charges-former-officers-at-taylor-bean-and-whitaker-mortgage-with-securities-fraud-tarp-scheme)LoanSafe
Ex-Colonial Bank exec gets 8 years in TBW fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDhYd3AAycFC5AkHW9W43ellLO4w&url=http://www.reuters.com/article/2011/06/17/us-mortgage-fraud-idUSTRE75G3UC20110617)Reuters
all 56 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dDicWPWiAWeMp-MKssnSVoxG61MnM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4WLGJZfweMASlz0i5WSGtO3VdwA&url=http://www.washingtonpost.com/business/policy/colonial-bank-exec-gets-8-years-in-prison-for-fraud-part-of-3b-scheme-at-mortgage-lender-tbw/2011/06/17/AGgFIsYH_story.html)