Former mortgage company CEO indicted on TARP fraud charges
[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday announced that a grand jury has indicted [press release] the former CEO of mortgage company Taylor, Bean & Whitaker (TWB) [corporate website] on charges of fraud related to the Troubled Asset Relief Program (TARP) [materials]. The indictment alleges that Lee Farka...
Continue to Former mortgage company CEO indicted on TARP fraud charges on JURIST - Paper Chase.
The Daily Law gives you the latest news about law and legal issues from all over the world. Click below for more reading.
The Daily Law
