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Loan Modification

: Flipping Frenzy

More Than $1.9 Billion Fraud Scheme that Contributed to the Failure of Colonial Bank

By Ralph Roberts

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WASHINGTON?Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was arrested last night in Ocala, Fla., and charged in a 16-count indictment for his alleged role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 50 largest [...]

Full post as published by Flipping Frenzy on June 17, 2010 (boomark / email).

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