Florida mortgage executive Lee Farkas has been indicted on charges that he misappropriated more than $1 billion from Colonial BancGroup in a complicated scheme that began in 2002 to cover up losses at his Taylor…Source: Forbes
-
Categories
-
-
Recent Posts
- 10 arrested in alleged South Florida mortgage fraud scheme
- New rules make it tough to be Florida mortgage broker
- Oil spill hits housing market, Fitch confirms
- Fitch: Oil spills into troubled mortgages
- Audit Notes: Energy Economy, Fraud Fight, Worst Banking Crisis
- Another South Florida mortgage modification event planned
- Feds: Proposed private bailout for failed Colonial Bank was part of a $1.9 billion fraud
Subscribe to feed