Tag Archives: Feds

Feds: Proposed private bailout for failed Colonial Bank was part of a $1.9 billion fraud

Lee Farkas, the former chairman and majority owner of Ocala-based Taylor Bean, was indicted Tuesday in Alexandria,…Source: Everything Alabama

Fry the ’significant fish’ of mortgage fraud

…Myers, but next time he needs to bring us more than old case files. When will the feds hook the Great White Shark of Southwest Florida’s mortgage defrauders? The grand jury meets today.Source: The News-Press