Search for: "TAYLOR BEAN & WHITAKER MORTGAGE CORP."
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1 Jan 2019, 5:10 pm
On December 21, the Department of Justice announced that during 2018, it had recovered more than $2.8 billion under the False Claims Act. [read post]
7 Mar 2018, 6:31 am
According to DOJ’s press release: The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & Whitaker Mortgage Corp. [read post]
30 Sep 2016, 1:19 pm
Lipson has investigated or supervised dozens of enforcement matters involving a variety of securities law violations, including charges against:The former Chairman and majority owner of Taylor, Bean & Whitaker Mortgage Corp. [read post]
14 Mar 2016, 2:56 am
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [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]
12 Jun 2012, 6:15 am
Last week, Sovereign Bank responded with a legal malpractice action in the Philadelphia Court of Common Pleas, which alleges errors by Stradley in creating $200 million in loans to subprime lender Taylor, Bean & Whitaker Mortgage Corp. [read post]
8 Jun 2012, 12:11 am
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 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]
20 Mar 2012, 2:48 pm
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]
2 Mar 2012, 12:33 pm
The man behind Florida mortgage lender Taylor, Bean & Whitaker Mortgage Corp. is protesting the government’s proposed tweaks to the list of assets it’s allowed to seize following Farkas’s conviction last summer. [read post]
20 Jan 2012, 7:44 am
One, at Taylor, Bean & Whitaker Mortgage Corp. in Florida, included the creation of fictitious loans. [read post]
7 Nov 2011, 2:12 pm
Allied Home Mortgage Capital Corp. [read post]
29 Jun 2011, 12:00 pm
The former chairman of Taylor, Bean & Whitaker Mortgage Corp., Farkas was found guilty of helping to orchestrate a plan to cheat the government and banks of billions, leading to the bankruptcies of Taylor Bean and a major regional banking company. [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]
22 Jun 2011, 1:07 pm
Allen, the former chief-executive officer at Taylor, Bean and Whitaker Mortgage Corp. [read post]
20 Apr 2011, 7:58 am
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]
15 Mar 2011, 11:57 am
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]
9 Mar 2011, 8:11 am
The actions at Taylor, Bean & Whitaker Mortgage Corp. contributed to the failure of Colonial Bank, which had numerous branches in South Florida. [read post]
28 Feb 2011, 1:58 am
Brown, the former treasurer of Taylor, Bean & Whitaker Mortgage Corp. [read post]
24 Feb 2011, 3:15 pm
"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]
