Archives by Tag ' Colonial TBW Fraud '
Aug 29, 2016
Mortgage fraud case enters eighth year https://livinglies.me/wp-admin/post-new.php Robert Trigaux, Times Business Columnist Monday, August 29, 2016 4:32pm Lee Bentley Farkas, former head of Taylor, Bean & Whitaker, is serving a 30-year jail term for fraud. [Marion County Sheriff’s Office file photo] In a Miami courtroom last Friday, defendant PwC settled a $5.5 billion lawsuit halfway […]


