Relevant:
- PwC Fights $5.6 Billion Fraud Trial Over Taylor Bean's Collapse
- Ex-Taylor, Bean Official Admits Guilt in $1.9 Billion Fraud
- Ex-Taylor Bean CEO Says Chairman Diverted Funds to Mask Company Shortfall
- Former TBW Loss Mit Employee Accused of $1.6 Million Fraud
- Bank of America Sues FDIC Over Taylor Bean Mortgage's $1.75 Billion Losses
2011-04-04 — bloomberg.com
"Lee Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corp., heads to trial today as the accused mastermind of a $1.9 billion fraud conspiracy. Looming in the background will be the company’s relationship with the bailed-out federal mortgage financier, Freddie Mac."
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