Search for: "TAYLOR BEAN & WHITAKER MORTGAGE CORP." Results 1 - 20 of 31
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14 Sep 2009, 5:22 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Taylor, Bean & Whitaker Mortgage Corp. [read post]
18 Jun 2012, 6:40 am
Delton de Armas, a former chief financial officer of Taylor, Bean, & Whitaker Mortgage Corp., was sentenced to 60 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. [read post]
20 Mar 2012, 7:25 pm
Delton de Armas, 41, Carrollton, Texas, a former chief financial officer (CFO) of Taylor, Bean, & Whitaker Mortgage Corp. [read post]
17 Aug 2009, 6:04 am
The Federal Housing Administration (FHA) suspended Taylor, Bean & Whitaker Mortgage Corp. from making loans insured by the federal agency. [read post]
24 Feb 2011, 3:15 pm by Bankruptcy Prof
"The former treasurer of bankrupt Taylor, Bean & Whitaker Mortgage Corp, Desiree Brown, pleaded guilty on Thursday to conspiracy for one of the biggest fraud cases so far stemming from the U.S. mortgage meltdown. [read post]
22 Jun 2011, 1:07 pm by Securites Lawprof
Allen, the former chief-executive officer at Taylor, Bean and Whitaker Mortgage Corp. [read post]
20 Mar 2012, 2:48 pm by Eric Morath
The former chief financial officer of the failed Taylor, Bean & Whitaker Mortgage Corp. admitted Tuesday to participating in a $2.9 billion scheme that was one of the largest bank frauds in U.S. history. [read post]
28 Feb 2011, 1:58 am by atussey@mortgagefraudblog.com
Brown, the former treasurer of Taylor, Bean & Whitaker Mortgage Corp. [read post]
5 Aug 2010, 6:43 pm by Randall Reese
Taylor, Bean & Whitaker Mortgage Corp. sought bankruptcy court authority today to retain Hilco Fixed Asset Recovery, LLC in order to sell the furniture and fixtures located at the company's Ocala, Florida central document facility. [read post]
16 Jun 2010, 11:01 am by Securites Lawprof
A grand jury indicted Lee Bentley Farkas, CEO of Taylor Bean & Whitaker Mortgage Corp., which was one of the largest independent home-loan providers, on 16 counts of bank, securities and wire fraud. [read post]
31 Oct 2010, 4:10 am
Once the largest independent mortgage lenders in the U.S., Ocala-based Taylor Bean & Whitaker Mortgage Corp. has asked a Jacksonville bankruptcy court to allow it to walk away from 37 properties it says are worth little to avoid tax and upkeep expenses. [read post]
15 Mar 2011, 11:57 am by Justin McLachlan
Raymond Bowman, former president of Taylor, Bean and Whitaker Mortgage Corp., pleaded guilty to bank, wire and securities fraud conspiracy charges, according to Courthouse News Service. [read post]
17 Jan 2011, 7:05 am
Taylor, Bean & Whitaker Mortgage Corp., 937 N.E. 2d 853, the Indiana Court of Appeals held that compliance with federal servicing requirements is a condition precedent to residential foreclosure on an FHA-insured mortgage, and, therefore, can be raised as an affirmative defense. [read post]
28 Jun 2011, 4:28 pm
A federal judge has sentenced ex- Taylor, Bean & Whitaker chairman Lee Farkas to 30-years behind bars for heading up a $2.9 billion financial scheme that led to the downfall of both mortgage lender Taylor Bean and Colonial Bank. [read post]
8 Jun 2012, 12:11 am by John Steele
Philadelphia Business Journal: “Philadelphia law firm Stradley Ronon Stevens & Young has been accused of malpractice in a lawsuit by former client Sovereign Bank    over alleged errors in setting up $200 million in loans to the subprime lender Taylor Bean & Whitaker Mortgage Corp. [read post]
20 Apr 2011, 7:58 am by Ashby Jones
Farkas, the former chairman of Taylor, Bean and Whitaker Mortgage Corp., was found guilty on all 14 charges stemming from a seven-year, multibillion-dollar fraud scheme that led to the collapse of his firm and Colonial Bank. [read post]