Wire Fraud
Latest Posts
Farkas could get 385 years in prison if DOJ has its way
Jun 24, 2011The Justice Department requested former Taylor, Bean & Whitaker Chairman Lee Farkas receive a sentence of the maximum 385 years in prison for orchestrating the $2.9 billion fraud scheme that lasted from 2002 to August 2009. The DOJ filed a memo with the U.S. District Court for the Eastern District of Virginia Thursday requesting the term. A sentencing hearing for Farkas is scheduled for June 30.
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Former TBW exec sentenced to 40 months in prison
Jun 21, 2011 -
Former Colonial mortgage exec sentenced to 8 years in prison for TBW scheme
Jun 17, 2011 -
Man pleads guilty to scheme that cheated mortgage lenders out of more than $10M
May 18, 2011 -
Nine indicted in $3 million Florida mortgage fraud scheme
Apr 28, 2011 -
Ex-TBW CEO Lee Farkas convicted
Apr 19, 2011 -
U.S. dismisses two wire fraud counts to speed up Taylor, Bean and Whitaker trial
Apr 04, 2011 -
Fifth guilty plea in expansive mortgage fraud case
Apr 01, 2011 -
VP of defunct mortgage lender TBW pleads guilty
Mar 14, 2011 -
New Jersey mortgage executive sentenced to 14 years in prison
Feb 28, 2011 -
Fort Myers attorney indicted in mortgage fraud scheme
Feb 18, 2011 -
Ten indicted in California mortgage fraud scheme
Jan 24, 2011
