Alexandria, Virginia - a recognized man guilty of masterminding fraud of $ 3 billion, as the President of one of the largest mortgage private American companies will be sentenced to prison.
Federal prosecutors in the Northern Virginia seek life imprisonment for Lee. B. Farkas, former President of the Florida Taylor Bean & Whitaker oriented. They call the case against him one of the most important of the financial collapse of the country.
A federal jury in Alexandria, Virginia, Farkas guilty of all the heads of 14 charges, including conspiracy and securities fraud in April.
Farkas said that he had in fact nothing wrong.
Farkas, Ocala, Florida, is the last of the seven employees and executives to Taylor Bean and Colonial Bank to be sentenced. Taylor Bean collapsed in 2009, when the scheme unraveled, turn off 2,000 employees work.
No comments:
Post a Comment