FraudNews
06-17-2011, 09:05 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's Kissick Sentenced in $2.9 Billion Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFODh6QavCUBTE6F_JMPlPXMlJDwQ&url=http://www.bloomberg.com/news/2011-06-17/colonial-bank-s-kissick-sentenced-in-2-9-billion-fraud-1-.html)
Bloomberg
A former executive of the defunct Colonial Bank, Catherine Kissick, was sentenced to eight years in prison for her role in a $2.9 billion fraud involving Taylor, Bean & Whitaker Mortgage Corp. ...
Ex-Colonial Bank Exec Gets 8-Year Prison Sentence In $2.9B Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWR34It9pyPtrok88TQ7kTM9bKUg&url=http://online.wsj.com/article/BT-CO-20110617-711800.html)Wall Street Journal
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
Housing Wire (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIzFTfkIjlMVvRGJP6QVmTbL6CfA&url=http://www.housingwire.com/2011/06/17/former-colonial-mortgage-exec-sentenced-to-8-years-in-prison-for-tbw-scheme) -Law360 (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCZucBHqnqKVKL4fVcaRLHap0low&url=http://www.law360.com/topnews/articles/252162/jail-for-bank-exec-sec-deal-for-ex-tbw-ceo-in-3b-fraud) -Baltimore Sun (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWVZ2z_g8hpfzD2VOvAH4xySGxlQ&url=http://www.baltimoresun.com/business/sns-rt-us-mortgage-fraudtre75g3uc-20110617,0,6483526.story)
all 147 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dfvIeMjDj9q6mDMmh1o8dk4ITIKZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFODh6QavCUBTE6F_JMPlPXMlJDwQ&url=http://www.bloomberg.com/news/2011-06-17/colonial-bank-s-kissick-sentenced-in-2-9-billion-fraud-1-.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's Kissick Sentenced in $2.9 Billion Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFODh6QavCUBTE6F_JMPlPXMlJDwQ&url=http://www.bloomberg.com/news/2011-06-17/colonial-bank-s-kissick-sentenced-in-2-9-billion-fraud-1-.html)
Bloomberg
A former executive of the defunct Colonial Bank, Catherine Kissick, was sentenced to eight years in prison for her role in a $2.9 billion fraud involving Taylor, Bean & Whitaker Mortgage Corp. ...
Ex-Colonial Bank Exec Gets 8-Year Prison Sentence In $2.9B Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWR34It9pyPtrok88TQ7kTM9bKUg&url=http://online.wsj.com/article/BT-CO-20110617-711800.html)Wall Street Journal
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
Housing Wire (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIzFTfkIjlMVvRGJP6QVmTbL6CfA&url=http://www.housingwire.com/2011/06/17/former-colonial-mortgage-exec-sentenced-to-8-years-in-prison-for-tbw-scheme) -Law360 (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCZucBHqnqKVKL4fVcaRLHap0low&url=http://www.law360.com/topnews/articles/252162/jail-for-bank-exec-sec-deal-for-ex-tbw-ceo-in-3b-fraud) -Baltimore Sun (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWVZ2z_g8hpfzD2VOvAH4xySGxlQ&url=http://www.baltimoresun.com/business/sns-rt-us-mortgage-fraudtre75g3uc-20110617,0,6483526.story)
all 147 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dfvIeMjDj9q6mDMmh1o8dk4ITIKZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFODh6QavCUBTE6F_JMPlPXMlJDwQ&url=http://www.bloomberg.com/news/2011-06-17/colonial-bank-s-kissick-sentenced-in-2-9-billion-fraud-1-.html)