WELCOME TO US VS LEE B. FARKAS INFORMATIONAL WEBSITE
Lee Bentley Farkas was convicted of Bank, Wire, and Securities Fraud and Conspiracy. He has steadfastly maintained his innocence. This website documents the prosecution and conviction by the United States of America. Most of the germane transcripts and court filings are here. Included is a very brief history, written by Lee Farkas, of his involvement and ownership of Taylor, Bean & Whitaker Mortgage Corp., the subject of his criminal convictions.