Welcome to the Legal Forums! Please Register For Free Now!

At the Legal Forums members stay up to date on what is legal, new laws and state laws. Legal Forum members can read about legal definitions, weird laws, legal rights, legal services and law answers.

The Legal Forums have over 30,000+ Legal Forum members and 35,000+ Legal Forum posts! Please register on the Legal Forums for free today! Registration will give you full access to the Legal Forums and takes just a moment to complete. We welcome you to our Legal Forum community! Please Join Us Right Now!

+ Reply to Thread

Results 1 to 1 of 1

Gov't: Mortgage co. owner Farkas led $3B fraud (AP)

LinkBack
- LinkBack URL
- About LinkBacks
- Bookmark & Share
- Digg this Thread!
- Add Thread to del.icio.us
- Bookmark in Technorati
- Tweet this thread
Thread Tools
Display
- Linear Mode
- Switch to Hybrid Mode
- Switch to Threaded Mode

04-18-2011, 02:40 PM #1
Cass

Administrator

Join Date

Dec 2008

Location

Colorado

Law Forum Posts

17,249
Gov't: Mortgage co. owner Farkas led $3B fraud (AP)

AP - Prosecutors told a jury Monday that the owner of what had been one of the nation's largest private mortgage companies ran one of the largest and longest running fraud schemes in the U.S., dismissing his assertion that he was unaware of the crimes that occurred around him.

More...
Share

Share this post on

Digg

Del.icio.us

Technorati

Twitter
Reply With Quote

+ Reply to Thread

« Previous Thread | Next Thread »

Legal Forums Thread Information on Gov't: Mortgage co. owner Farkas led $3B fraud (AP)

Users Browsing this ThreadGov't: Mortgage co. owner Farkas led $3B fraud (AP)

There are currently 1 users browsing this thread. (0 members and 1 guests)

Similar Legal Forum Threads

Ex-TBW executive pleads guilty to mortgage fraud (Reuters)

By Cass in forum Legal News | Law Articles | Informative Articles

Replies: 0
Legal Forums Last Post: 04-01-2011, 03:00 PM
Is it legal for a co business owner to remove owner's name from busines checking account?

By parker58 in forum California State Laws Legal Forum | California Laws

Replies: 2
Legal Forums Last Post: 02-09-2011, 12:47 AM
Co-owner of missing painting charged with fraud (AP)

By Cass in forum Legal News | Law Articles | Informative Articles

Replies: 0
Legal Forums Last Post: 09-09-2010, 04:41 PM
Maserati owner arrested in welfare fraud sweep

By jamc204 in forum Legal News | Law Articles | Informative Articles

Replies: 0
Legal Forums Last Post: 05-28-2010, 02:16 PM
mortgage

By jansshaw in forum Alabama State Laws Legal Forum | Alabama Laws

Replies: 0
Legal Forums Last Post: 01-22-2010, 07:29 PM

Members who have read Gov't: Mortgage co. owner Farkas led $3B fraud (AP)

There are no members to list at the moment.

Legal Forum Posting Rules for Gov't: Mortgage co. owner Farkas led $3B fraud (AP)

You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
[VIDEO] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On

Legal Forum Rules

Gov't: Mortgage co. owner Farkas led $3B fraud (AP)

All times are GMT -6. The time now is 05:34 AM.

IMPORTANT NOTICE:
Is It Legal To - Legal Forum shall not be responsible or liable for the accuracy, usefulness or availability of any information on this site. Use of Is It Legal To is subject to our TERMS OF SERVICE and our RULES. Is It Legal To - Legal Forum is provided for entertainment purposes only, and is not a substitute for professional legal advice. Information on Is It Legal To should not be relied upon and is not a substitute for legal advice from an attorney licensed in your jurisdiction who you have retained to represent you. Always seek legal advice from a qualified attorney licensed in the appropriate jurisdiction before taking any course of action that may affect your legal rights.

Keywords:
is it legal, is it illegal, is it legal to, is it illegal to, is it legal for, legal forum, law forum, attorney forum, lawyer forum, free legal forum, legal, law, attorney, advice, free advice, lawyer, lawyers, attorneys, isitlegal, isitlegalto, isitillegal, isitillegalto, is that legal, is this legal, is that illegal, is this illegal, isthislegal, isthatillegal, isthisillegal, isthatlegal, legaladvice, legal advice, legalforum, legalforums, legal forums, law forums, attorney forums, lawyer forums, freelegal, free legal, free legal forums

Search Engine Friendly URLs by vBSEO 3.6.1