Mortage company chair convicted on 14 counts of fraud


Lee Farkas, former chair of failed mortgage company Taylor, Bean and Whitaker (TBW), has been convicted of 14 fraud charges brought by the Office of the Special Inspector General for the Troubled Asset Relief Program (Sigtarp). They include one count of conspiracy to commit bank, wire and securities fraud, six counts of bank fraud, four counts of wire fraud and three counts of securities fraud. All the charges relate to Farkas's time as chair of TBW.

The bank fraud, which was one of the largest

To continue reading...

You must be signed in to use this feature.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: