George W. Huguely V, a former University of Virginia lacrosse player, faces as long as 26 years in prison when he’s sentenced today for the beating death of his sometimes girlfriend, Yeardley Love, a 22-year-old UVA student and athlete.
Lee Farkas , the ex-chairman of Taylor, Bean & Whitaker Mortgage Corp., was found guilty of 14 counts of conspiracy and bank, wire and securities fraud in what prosecutors said was a $3 billion scheme involving fake mortgage assets.
Lee Farkas, the ex-chairman of Taylor, Bean & Whitaker Mortgage Corp., should be sentenced to life in prison for leading a $3 billion fraud involving fake mortgage assets, U.S. prosecutors told a judge in Virginia.
New York and California are in the early stages of an antitrust investigation of Google Inc., along with Texas and Ohio, said a person with knowledge of the matter who didn’t want to be identified because the probe isn’t public.
The former treasurer of Taylor, Bean & Whitaker Mortgage Corp., once the 12th largest mortgage lender in the U.S., admitted helping run a $1.9 billion fraud scheme that targeted the government’s Troubled Asset Relief Program and contributed to the failure of Colonial Bank.
Lee Farkas , the ex-chairman of Taylor, Bean & Whitaker Mortgage Corp. who was found guilty in April of what prosecutors said was a $3 billion fraud scheme, sued a unit of American International Group Inc. over $2 million in legal bills.