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Lee Farkas

Farkas Off, Court Says To Mortgage Fraudster's Appeal

AP | LARRY O'DELL | Posted 08.21.2012 | Business

RICHMOND, Va. (AP) — A federal appeals court refused Wednesday to order a new trial for a former mortgage company executive convicted of orchestrati...

Hells Angels Ex-President Sentenced Over Mortgage Fraud

The Huffington Post | Harry Bradford | Posted 01.20.2012 | Business

It's not just banks and lenders that can be accused of mortgage fraud. The former president of the Hells Angels Sonoma Chapter, Raymond "Ray Ray" ...

Conviction In Huge Mortgage Fraud Case

AP | By MATTHEW BARAKAT | Posted 06.19.2011 | Business

ALEXANDRIA, Va. -- A jury has convicted the majority owner of what had been one of the nation's largest mortgage companies on all 14 counts in a $3 bi...