Wire Fraud
Latest Posts
U.S. dismisses two wire fraud counts to speed up Taylor, Bean and Whitaker trial
Apr 04, 2011U.S. government prosecutors dismissed two counts of wire fraud in the case against Lee Farkas, the former CEO of failed mortgage lender Taylor, Bean and Whitaker. A spokesman for the U.S. Attorneys office for the Eastern District of Virginia said the dismissal was meant to “move the trial along.” Farkas now faces 14 counts of bank, wire and securities fraud. The two dismissed were related to an alleged fraud wire payment of roughly $51 million from Colonial Bank and Farkas’ alleged attempt to cover it up.
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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 -
Bellevue man convicted in massive mortgage fraud scheme
Sep 21, 2010 -
Former TBW Chairman Charged in $2bn Fraud Scheme
Jun 16, 2010 -
FBI agent charged with ripping off mortgage company
May 20, 2010 -
Former Mortgage Exec Sentenced for Wire Fraud
Mar 19, 2009
