FraudNews
06-21-2011, 10:31 PM
Former Taylor Bean & Whitaker CEO Sentenced to 40 Months Prison for Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkoW4SUwuQ0lk05mpbDOCIkL_sng&url=http://www.loansafe.org/former-taylor-bean-whitaker-ceo-sentenced-to-40-months-prison-for-fraud)
LoanSafe
(Source: FBI) – WASHINGTON—The former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced today to 40 months in prison for his role in a more than $2.9 billion fraud scheme that contributed ...
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) -Law360 (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFG957GyNrtx-yEjNhX0CaHNhB4Aw&url=http://www.law360.com/topnews/articles/252899/ex-taylor-bean-ceo-gets-3-years-for-fraud)
all 112 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgQFjuUIZGKC4gMzdgibYxEYFIDIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkoW4SUwuQ0lk05mpbDOCIkL_sng&url=http://www.loansafe.org/former-taylor-bean-whitaker-ceo-sentenced-to-40-months-prison-for-fraud)
LoanSafe
(Source: FBI) – WASHINGTON—The former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced today to 40 months in prison for his role in a more than $2.9 billion fraud scheme that contributed ...
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) -Law360 (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFG957GyNrtx-yEjNhX0CaHNhB4Aw&url=http://www.law360.com/topnews/articles/252899/ex-taylor-bean-ceo-gets-3-years-for-fraud)
all 112 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgQFjuUIZGKC4gMzdgibYxEYFIDIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkoW4SUwuQ0lk05mpbDOCIkL_sng&url=http://www.loansafe.org/former-taylor-bean-whitaker-ceo-sentenced-to-40-months-prison-for-fraud)