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Josh Goldberg charged with mortgage fraud

January 22, 2013
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Josh Goldberg charged with mortgage fraud

A federal grand jury indicted mortgage broker Joshua S. Goldberg today, alleging he helped steal $2.5 million from various lenders through a mortgage fraud scheme in Baltimore. City Paper first outlined the scheme in this 2008 story. As the financial crisis worsened Goldberg and his husband, Bayardo Alvarez, continued to get big mortgages and...
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Lender CEO Guilty in $3 Billion Fraud

April 20, 2011
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Lender CEO Guilty in $3 Billion Fraud

A federal jury on Tuesday found the flamboyant founder and CEO of bankrupt Florida mortgage lender Taylor Bean and Whitaker guilty of fraud. Lee Farkas appears to be the first CEO convicted of a crime in the five-year-old mortgage crisis. He faces life in prison at his July sentencing. Farkas, a college dropout, founded...
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