(1 - 36 from 83
)
Google News: Compass customers still reeling
[Ocala] - A company owned by Lee Farkas, the imprisoned former Taylor, Bean & Whitaker chairman convicted in a $3 billion fraud case, was still on the Compass lease, court documents state. Ocala attorney Charles Ruse is the attorney and shareholder for Ocala
Two Florida cases lead SIGTARP list of notable investigations
www.bizjournals.com
[Tampa Bay Business Journal] - The most significant prosecution to date arising out of the financial crisis resulted in a prison sentence of 30 years for Lee Farkas, former chairman of Taylor Bean & Whitaker in Orlando, and prison sentences ranging from three months to eight years
Fannie Mae officials kept quiet about Taylor Bean mortgage fraud |...
www.seattletimes.com
Fannie Mae officials never reported a major fraud involving Taylor, Bean & Whitaker Mortgage to law enforcement or anyone outside the company. Internal...
Lee Farkas (Taylor Bean & Whitaker) Finds Closure After Guilty...
www.wopular.com
Lee Farkas, former chairman of Taylor Bean & Whitaker Mortgage Corp., was found guilty of all ch
sorted by relevance / date