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: Securities Law Prof Blog

CEO of Major Mortgage Lender Charged with Misappropriation, TARP Fraud

By Securites Lawprof

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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. The allegations involve the misappropriation of over...

Full post as published by Securities Law Prof Blog on June 16, 2010 (boomark / email).

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