Relevant:
- Former TBW chief Lee Farkas charged with securities fraud
- Ex-Taylor Bean CEO Says Chairman Diverted Funds to Mask Company Shortfall
- Farkas bust part of billion-dollar mortgage fraud ring
- TBW's Lee Farkas Sentenced to 30-Year Prison Term
- Taylor Bean Ties to Freddie Mac Loom in $1.9 Billion Mortgage-Fraud Trial
2010-06-24 — ocala.com
"A judge on Wednesday set bail at $2 million for Lee Farkas, the former Taylor, Bean & Whitaker Mortgage Corp. chairman who faces federal prosecution. Although the 57-year-old Ocala resident was not able to secure that amount by day's end, his attorneys said they were “cautiously optimistic†he would do so by this morning, ending his confinement in the county jail."
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