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FraudNews
06-21-2011, 09:49 PM
SA man sentenced in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEj0FijtMqIbnGXp1pquBCcv4CE2w&url=http://www.mysanantonio.com/business/article/S-A-man-sentenced-in-fraud-scheme-1433893.php)
San Antonio Express
A San Antonio man was sentenced Tuesday to three months in federal prison and two years of supervised release for his role in a massive fraud scheme that swindled about $1.5 billion from financial institutions. ...
Ex-mortgage CEO sentenced to prison for $3B fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkOEohtB1_8n1jWPqaxCFEyDI2lA&url=http://www.mercurynews.com/breaking-news/ci_18323255)San Jose Mercury News
Taylor Bean & Whitaker CEO Sentenced To More Than 3 Years In Prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGAWYu2yVjob2FVJaRGLiQWFt0NDw&url=http://online.wsj.com/article/BT-CO-20110621-710983.html)Wall Street Journal
Ex-Taylor Bean CEO Sentenced to 40 Months in Prison Over $3 Billion Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-vmhp8tugunI0nK5MIsrYX_7hVA&url=http://www.bloomberg.com/news/2011-06-21/ex-taylor-bean-ceo-sentenced-to-40-months-in-prison-over-3-billion-fraud.html)Bloomberg
Consumer Affairs (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdkB5zXdFiH5o1oVbO1f7J-NsQQw&url=http://www.consumeraffairs.com/news04/2011/06/former-taylor-bean-ceo-gets-40-months.html) -Gainesville Sun (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSo-uuWhvuRcadgnuYhGh7D3cCUQ&url=http://www.gainesville.com/article/20110621/ARTICLES/110629923/-1/news?Title%3DTBW-prison-terms-40-months-for-Allen-3-months-for-Ragland) -Newsday (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHEJXUrX87UwkPpgFbZ02PNvKsV-Q&url=http://www.newsday.com/news/ex-mortgage-ceo-sentenced-to-prison-for-3b-fraud-1.2973976)
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