FraudNews
06-17-2011, 05:08 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)
Ex-Colonial Bank exec gets 8 years in TBW fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSeV0uKzrzEJsF7rJ2YPUCXKanUg&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/06_-_June/Ex-Colonial_Bank_exec_gets_8_years_in_TBW_fraud/)
Thomson Reuters News & Insight
WASHINGTON, June 17 (Reuters) - A former bank executive who served as the go-between for Taylor, Bean & Whitaker Mortgage Corp, which collapsed from a $2.9 billion fraud scheme, was sentenced on Friday to eight years in federal prison. ...
Ex-Taylor Bean exec charged with securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5bBRV50vTkXButDGk7-ic5mdlQA&url=http://www.bizjournals.com/birmingham/morning_call/2011/06/ex-taylor-bean-exec-charged-with.html)Bizjournals.com
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
all 129 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=da_hvNQYXmt-YhMKBaA2DZiVjPIHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSeV0uKzrzEJsF7rJ2YPUCXKanUg&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/06_-_June/Ex-Colonial_Bank_exec_gets_8_years_in_TBW_fraud/)
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)
Ex-Colonial Bank exec gets 8 years in TBW fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSeV0uKzrzEJsF7rJ2YPUCXKanUg&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/06_-_June/Ex-Colonial_Bank_exec_gets_8_years_in_TBW_fraud/)
Thomson Reuters News & Insight
WASHINGTON, June 17 (Reuters) - A former bank executive who served as the go-between for Taylor, Bean & Whitaker Mortgage Corp, which collapsed from a $2.9 billion fraud scheme, was sentenced on Friday to eight years in federal prison. ...
Ex-Taylor Bean exec charged with securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5bBRV50vTkXButDGk7-ic5mdlQA&url=http://www.bizjournals.com/birmingham/morning_call/2011/06/ex-taylor-bean-exec-charged-with.html)Bizjournals.com
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
all 129 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=da_hvNQYXmt-YhMKBaA2DZiVjPIHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSeV0uKzrzEJsF7rJ2YPUCXKanUg&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/06_-_June/Ex-Colonial_Bank_exec_gets_8_years_in_TBW_fraud/)