US
Lee Farkas
Chairman of Taylor Bean & Whitaker convicted of $2.9B bank fraud against Colonial Bank; sentenced to 30 years.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Lee Farkas
- Jurisdiction: US
- Maximum Sentence: No incarceration recorded.
- Officer & Director Bar: No statutory bar recorded.
- Case Records: Named in 0 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING LEE FARKAS
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