FraudNews
06-22-2011, 01:50 AM
Housing Regulator Missed Chance to Probe Taylor, Bean Fraud, Report Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_KSYWtDCWVHtqu-zb-FSPGverJw&url=http://online.wsj.com/article/SB10001424052702304887904576400302644729580.html)
Wall Street Journal
WASHINGTON—The federal regulator for mortgage giants Fannie Mae and Freddie Mac was tipped off to allegations of fraud at mortgage lender Taylor, Bean & Whitaker in summer 2008 but didn't refer the case to authorities, a government ...
Ex-CEO of mortgage lender sentenced to prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNifPLaI9RcOifJ5DFsh7geLQM0A&url=http://www.reuters.com/article/2011/06/21/crime-mortgage-idUSN1E75K22V20110621)Reuters
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
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
Courthouse News Service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBpjZwIpYeGB4CaIJ8TYpHVsqeCw&url=http://www.courthousenews.com/2011/06/21/37567.htm) -The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFza6amqbPaxmxbviu8n4EbtfHRgg&url=http://www.google.com/hostednews/ap/article/ALeqM5jDicS3RORnxvpz6gGB0jmrbBotTA?docId%3D7c25a94 d5bb644a1b9ae2af47363519d) -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)
all 167 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCa1pRO3WWcfUeMOwB9CJfFaBa5WM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_KSYWtDCWVHtqu-zb-FSPGverJw&url=http://online.wsj.com/article/SB10001424052702304887904576400302644729580.html)
Wall Street Journal
WASHINGTON—The federal regulator for mortgage giants Fannie Mae and Freddie Mac was tipped off to allegations of fraud at mortgage lender Taylor, Bean & Whitaker in summer 2008 but didn't refer the case to authorities, a government ...
Ex-CEO of mortgage lender sentenced to prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNifPLaI9RcOifJ5DFsh7geLQM0A&url=http://www.reuters.com/article/2011/06/21/crime-mortgage-idUSN1E75K22V20110621)Reuters
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
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
Courthouse News Service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBpjZwIpYeGB4CaIJ8TYpHVsqeCw&url=http://www.courthousenews.com/2011/06/21/37567.htm) -The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFza6amqbPaxmxbviu8n4EbtfHRgg&url=http://www.google.com/hostednews/ap/article/ALeqM5jDicS3RORnxvpz6gGB0jmrbBotTA?docId%3D7c25a94 d5bb644a1b9ae2af47363519d) -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)
all 167 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCa1pRO3WWcfUeMOwB9CJfFaBa5WM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_KSYWtDCWVHtqu-zb-FSPGverJw&url=http://online.wsj.com/article/SB10001424052702304887904576400302644729580.html)