Telegraph.co.uk Former Exec Lee Farkas Charged with Fraud Associated Content According to a Wall Street Journal piece about the matter, Farkas is credited with nearly $2 billion in losses. The charges hypothesize that this scam could … Feds Charge Mortgage Company Boss With Multi-Billion Dollar Bailout Fraud ABC News Questioning Home Loans: Lee Farkas, Former Home Loan Executive, Charged with Fraud Associated Content Mortgage Mismanagement: Lee Farkas Indicted Associated Content all 439 news articles