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FraudNews
06-30-2011, 10:18 PM
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USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOBUnR1dXTINAv9I4lFcruE6p5CA&url=http://www.usatoday.com/money/economy/housing/2011-06-30-farkas-mortgage-fraud-sentence_n.htm)


Farkas Has 10950 Days to Ponder Taylor Bean Misdeeds (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHDr435urDt9qRTmqvZjRaGYK6oFQ&url=http://nationalmortgageprofessional.com/news25705/farkas-has-10950-days-ponder-taylor-bean-misdeeds)
National Mortgage Professional Magazine
Lee Farkas of Ocala, Fla., former chairman and owner of Taylor Bean & Whitaker Mortgage Corporation (TBW) has been sentenced to 30 years in prison and ordered to forfeit approximately $38.5 million for his role in a $2.9 billion-plus fraud scheme that ...
Fannie Mae Silence on Taylor Bean Mortgages Opened Way to $3 Billion Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFW6OlLkoebmPG6WWYtmR8a7qDagQ&url=http://www.bloomberg.com/news/2011-06-30/fannie-mae-silence-on-taylor-bean-mortgages-opened-way-to-3-billion-fraud.html)Bloomberg
US banker gets 30 years in big fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0QTyP1a0DN_Qmwe2IiWUn26y86A&url=http://www.google.com/hostednews/afp/article/ALeqM5iWnaPS1xK-NB1hxOgW1BSbCWSb7A?docId%3DCNG.879f0e32443af3ad795 58a3b52988d1e.491)AFP
Mortgage Executive Receives 30-Year Sentence (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGN8pVBAJXT81G2VO4JZ4gXWrWLuw&url=http://dealbook.nytimes.com/2011/06/30/mortgage-executive-receives-30-year-sentence/)New York Times
ThirdAge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGOIelPoJ-_75FRfKT4cn1NqjArA&url=http://www.thirdage.com/news/taylor-bean-ex-chairman-gets-30-years-for-bank-fraud_06-30-2011) -Housing Wire (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGa0tzitR9y4gMbe9QMNbxBsyqh2A&url=http://www.housingwire.com/2011/06/30/ex-tbw-chief-farkas-sentenced-to-30-years-in-prison) -Ocala (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFScwCN8OcqNpI_giBA13C-n2vGEw&url=http://www.ocala.com/article/20110630/ARTICLES/110639990/-1/entertainment02?Title%3DEx-Taylor-Bean-and-Whitaker-chief-sentenced-to-30-years)
all 420 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4YxkkYYbpiulrM58O8iilOQ0gxzM)





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