Archives For Secondary Fraud

Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United

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David Findel, 44, Colts Neck, New Jersey, CEO of Worldwide Financial Resources has surrendered on a single charge of wire fraud. Findel is best known for his purchase of exclusive seats at a local football stadium.

A criminal complaint filed today in Newark charges Continue Reading...