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21 Mar 2012, 10:03 am
The other seven, including Taylor Bean founder and chairman Lee Farkas, were sentenced last year, with Farkas receiving a 30-year term. [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]
7 Dec 2011, 11:14 am
The plaintiffs allege that defendants Amazon.com, Inc., Baker & Taylor, Inc. and Ingram Entertainment Holdings, Inc. sold and distributed copies of the films without authorization. [read post]
22 May 2019, 8:02 am
Lee Road. [read post]
27 Jun 2011, 8:56 am
Prosecutors have asked for a sentence of as much as 385 years for Lee B. [read post]
6 May 2011, 10:03 am
Former chairman of Taylor, Bean & Whitaker, Lee Farkas, has been found guilty of 14 counts of fraud. [read post]
16 Jul 2012, 4:00 am
On this season of American Greed, CNBC profiles Lee Farkas and lender Taylor, Bean & Whitaker. [read post]
26 Jun 2010, 9:33 am
On Wednesday June 14 the government announced the arrest of the former head of wholesale mortgage lender Taylor, Bean & Whitaker, Lee Farkas, on charges he "operated a sophisticated shell game" wherein Taylor, Bean and Whitaker defrauded the Federal Housing Administration and at least two financial firms of more than $3 billion. [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]
9 Feb 2013, 2:07 pm
Oregon Judge Timothy Barnack and the jury hearing the case of Richard Lee Taylor were disturbed and disgusted after sitting through hours of video tape evidence that showed the accused sexually abusing two twelve-year-old boys. [read post]
6 Dec 2006, 11:10 am
Geico Insurance Company and Lucille Taylor Sonya Winchell v. [read post]
6 Feb 2010, 7:58 pm
But people like Tim Berners-Lee or Roberty Taylor should be considered for the prize given their tremendous contributions to Internet technology. [read post]
21 Aug 2009, 3:00 am
Lee Company dates only to 1916). [read post]
21 Sep 2022, 8:03 am
Shayne Sebold Taylor admitted, “These surgeries are labor intensive, they require a lot of follow-ups, they require a lot of our time, and they make money,” she emphasized. [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]
8 Apr 2015, 6:27 pm
Lee Taylor filed suit against Chifici Enterprises Inc. and Deanie's Seafood in the Orleans Parish Civil District Court on Feb. 18. [read post]
7 Apr 2011, 10:14 am
The SEC has charged Teresa Kelly and Catherine Kissick from Colonial Bank and Lee Farkas and Desiree Brown from TBW with fraud for their various roles in a seven and half year kiting scheme between Colonial Bank and Taylor, Bean & Whitaker Mortgage Corporation totaling approximately $1.5 billion. [read post]
30 Jan 2009, 6:51 am
A trailer that was being towed by Taylor Earnest, 47, who was traveling southbound in a 2004 Ford, became unhitched. [read post]
13 Oct 2011, 12:53 pm
Taylor 3929 East 7th Street Joplin, Mo., 64801 [read post]
17 Mar 2011, 1:33 pm
Through this program, Lee Roy Calderon, Brittany Cravens, Taylor Romero and Brittany Wray have been awarded the opportunity to participate in internships with non-profit providers of civil legal services. [read post]
