This is just the beginning! Our collection holds over 300 years of history, including rare newspapers, obituaries, marriage records, birth records, and so much more—most of which you won’t find anywhere else!
Grand jury indicts mortgage chief in TARP case
A federal grand jury indicted Lee Bentley Farkas, chief executive of Taylor, Bean & Whitaker Corp., and co conspirators for scheming to siphon more than 500 million from the 700 billion TARP bailout. The case links to Colonial BancGroup bankruptcy and a 1.9 billion loss with Plan B to cover shortfalls.
MENTIONED IN THIS ARTICLE
Grand Jury
Washington
Virginia
Lee Bentley Farkas
Taylor, Bean & Whitaker Corp
Ocala
Fla
Farkas
Lanny Breuer
Justice Department
Treasury
Ent Company
Colonial BancGroup
Montgomery
Ala
Securities and Exchange Commission
Colonial Bank
U.S
Colonial Banc Group
Federal Deposit Insurance Corp
SEC