Relevant:
- Former Taylor Bean CFO de Armas Sentenced to 60 Months in Prison
- Lee B. Farkas, Executive Convicted Of Mortgage Fraud, Loses Appeal
- Former TBW chief Lee Farkas charged with securities fraud
- Farkas bust part of billion-dollar mortgage fraud ring
- Update: Taylor, Bean & Whitaker Buying Colonial Bancgroup?
2011-06-30 — nationalmortgagenews.com
``Taylor, Bean & Whitaker's former chairman and CEO, Lee Farkas, was sentenced today to 30 years in prison for leading a $2.9 billion fraud scheme that brought down the top ranked nonbank lender, and its chief warehouse backer, Colonial Bank.''
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