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Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million

Posted on June 30th, 2011 admin No comments

The former chairman and owner of Taylor, Bean & Whitaker (TBW) was sentenced today to 30 years in prison and ordered to forfeit approximately $38.5 million for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW and Colonial Bank.

Link:
Former Chairman of Taylor, Bean & Whitaker Sentenced to
30 Years in Prison and Ordered to Forfeit $38.5 Million

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RBS WorldPay: 8 Hackers Indicted in $9 Million ATM Theft

Posted on November 12th, 2009 admin No comments

Expert: ‘I Don’t Think it Will Take a Big Bite Out of Crime’Eight members a hacker ring that made off with more than $9 million in a massive ATM fraud scheme last November were indicted in an Atlanta, GA courtroom this week.

Continued here:
RBS WorldPay: 8 Hackers Indicted in $9 Million ATM Theft

Identity Theft atlanta, crime, fraud-scheme, hacker-ring