WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label MORTGAGE FRAUD SCHEME. Show all posts
Showing posts with label MORTGAGE FRAUD SCHEME. Show all posts
Sunday, June 17, 2012

MORTGAGE COMPANY CFO GETS 60 MONTHS IN PRISON FOR PAR TIN $2.9 BILLION FRAUD

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, June 15, 2012 Former Chief Financial Officer of Taylor, Bean & Whitaker Sentenced to 60 Mont...
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