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fraud, tarp
(Image from article: "Farkas Charged in TARP Fraud Case")

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Bank Ex-CEO Pleads Guilty to TARP Fraud

The former chief executive of Park Avenue Bank pleaded guilty to charges that he attempted to defraud the Troubled Asset Relief Program.

 

Farkas Charged in TARP Fraud Case

Farkas Charged in TARP Fraud Case

A grand jury has indicted the chief executive of what was once among the nation's largest independent home-loan providers on 16 counts of bank, securities and wire fraud.

 

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