ADVERTISEMENT

Home -> Law Blog Directory -> Academic Blogs -> Securities Law Prof Blog

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Academic

: Securities Law Prof Blog

CEO of Major Mortgage Lender Charged with Misappropriation, TARP Fraud

By Securites Lawprof

ADVERTISEMENTS

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).

Related Law Articles

Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification

Emergency Economic Stabilization Act of 2008
Bailout Bill HR124

Home Mortgages
What to look for

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Cell Phone Early Termination Fees
How to recover billing errors

H&R Block Retirement Plan Fraud
How to Join Class Action Suit

Lawsuits and Settlements

National City Mortgage
$4.6 million payout resolves mortgage suit.

SunTrust Mortgage Faces Class Action over Alleged HAMP Breach of Contract
SunTrust Mortgage Faces Class Action over Mortgage Restructuring

Hedge Funds
alleging companies involved in mortgage fraud.

Federal National Mortgage Association
401(k) / ERISA Stock Fraud

Major Egg Producers
Class Action Filed over Alleged Price Fixing

T-Mobile USA
alleging the company charged customers for services without their consent.

Related Searches

US Law

#1 Online Legal Resource

Ask Legal Questions

US Law Directory

Class Action Lawsuits

Celebrity Justice

OJ Simpson

VIDEO: NYPD rendering first aid to Empire State Building shooter
On 08-25 at 15:46PM

Acute perpendicular parking #NYPD #NYFD
On 08-18 at 22:18PM

Parallel parking gone bad. Too much gas UES NYC
On 08-18 at 21:41PM

UES NYC
On 08-18 at 21:25PM

Twitter suspends journalist critical of broadcast partner's coverage on dubious grounds @guyadams #nbcfail #twitterfail
On 07-30 at 17:57PM

Model example of 1st Amendment suppression by the People of New York City's Michael Bloomberg #OWS #NYPD
On 07-12 at 21:07PM

AG Holder lackadaisical on Operation in our Sites domain name seizures & RIAA lobbied free speech suppression @dajaz1
On 06-08 at 22:44PM

Why is the Catholic Church going to court over Obama contraception policy? @NewYorker commentary
On 05-31 at 10:08AM

Monks sue Louisiana for right to sell caskets made from forrest destroyed by Katrina
On 05-31 at 07:47AM

Are the abortion ultrasound laws headed for the Supreme Court?
On 05-15 at 21:52PM

FOLLOW USLaw.com ON TWITTER

Custom Legal Documents

Your Blog Subscriptions Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc

Earn a law-related degree

Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.

Suggest changes to this blog's description or nominate another for inclusion. Register for updates.

Fraud at WAMU Well duh! Fraud was at every fricken lending institution

TARP Fraud and Other Violations Alleged by SEC Against Chairman of Major Mortgage Lender

Ex Countrywide chief charged with fraud

FTC Alleges That Mortgage Lender Charged Hispanics Higher Prices for Loans

Former Countrywide CEO Mozilo Charged with Fraud

Former Las Vegas Resident Charged with Committing Mortgage Fraud in Nevada

0.0037 secs (from cache 10/31/26 13:56:16)