Search for: "LEE BENTLEY FARKAS"
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18 Jun 2010, 3:31 pm
WISENBERG Here is the Lee Bentley Farkas Indictment, unsealed this week in the EDVA. [read post]
1 Jul 2011, 8:57 am
Lee Bentley Farkas, 58, Ocala, Florida, the former chairman and owner of Taylor, Bean & Whitaker (TBW), was sentenced to 30 years in prison and ordered to forfeit approximately $38.5 million for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW and Colonial Bank. [read post]
16 Jun 2010, 10:37 am
Lee Bentley Farkas, 57, former chairman of Taylor, Bean & Whittaker Mortgage Corporation was indicted in the Eastern District of Virginia, Alexandria Division, and charged with one count of conspiracy, 6 counts of bank fraud, 6 counts of wire fraud and 3 counts of securities fraud. [read post]
16 Jun 2010, 11:01 am
A grand jury indicted Lee Bentley Farkas, CEO of Taylor Bean & Whitaker Mortgage Corp., which was one of the largest independent home-loan providers, on 16 counts of bank, securities and wire fraud. [read post]
21 Apr 2011, 8:02 am
Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009. [read post]
17 Jun 2010, 3:16 pm
Federal officials claim that Lee Bentley Farkas committed $1.9 billion fraud against investors and the federal government. [read post]
28 Jun 2010, 6:23 pm
Also, earlier this month, the Justice Department arrested Lee Bentley Farkas, the former chairman of Taylor, Bean & Whitaker. [read post]
20 Apr 2011, 6:43 am
Mortgage Mastermind: Lee Bentley Farkas, the owner of what used to be one of the country's biggest privately held mortgage companies, was convicted Tuesday of devising a nearly $3 billion fraud scheme. [read post]
