Search for: "Taylor Bean & Whitaker Mortgage"
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1 Jul 2011, 8:57 am
Lee Bentley Farkas, 58, Ocala, Florida, the former chairman and owner of Taylor, Bean & Whitaker (TBW), was sentenced 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. [read post]
24 Jun 2011, 7:48 am
Paul Allen, 55, Oakton, Virginia, the former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced to 40 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. [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]
16 Jun 2010, 9:45 am
Farkas, through his company Taylor, Bean & Whitaker Mortgage Corp. [read post]
20 Jun 2012, 6:00 am
In This Issue... 3 Arrested for Short Sale Fraud Scheme Sentence Handed Down for Mortgage Scam Involving 100 Homes Utah Loan Modification Company Charged in Minnesota Wife Indicted for Falsifying Employment on Loan Application Former Taylor Bean & Whitaker CEO Sentenced for Mortgage Fraud Title Officer Sentenced for Falsifying Closing Documents Man Admits Forging Signatures, Notary Stamps to Obtain Loans Jury Convicts Man for Recruiting Straw… [read post]
20 Apr 2011, 7:59 am
According to Matthew Barakat of the Associated Press: Prosecutors said Lee Farkas led a fraud scheme of staggering proportions for roughly eight years as chairman of Florida-based Taylor Bean & Whitaker. [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]
12 Sep 2013, 1:09 am
The FDIC alleged that the accountants should have but failed to detect the scheme of bank employees to make and then hide fraudulent loans to failed mortgage lender Taylor Bean & Whitaker. [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]
5 Nov 2012, 12:47 am
In is complaint against the accountants, the FDIC alleges Colonial’s failure was triggered by the massive, multi-year fraud against the bank by the bank’s largest mortgage banking customer, Taylor Bean & Whitaker. [read post]
6 May 2011, 4:51 pm
Farkas, former chairman of Taylor, Bean & Whitaker, in Virginia last month, there have been few indictments and almost no convictions of any of the financial executives responsible for the financial collapse. [read post]
3 Apr 2015, 3:50 pm
On April 2, 2015, plaintiffs BNP Paribas Mortgage Corporation and BNP Paribas and defendant Bank of America filed a Joint Stipulation of Dismissal with Prejudice stating that both parties had reached an agreement to settle claims arising out of Bank of America’s handling of $480.7 million worth of mortgage-backed notes issued by Taylor Bean and Whitaker’s Ocala Funding LLC. [read post]
20 Apr 2011, 8:15 am
Farkas' company, Taylor Bean & Whitaker ("TBW"), one of the largest privately held mortgage lending companies in 2009.The Department of Justice asserted that Mr. [read post]
7 Nov 2011, 2:12 pm
Assistant Attorneys General Breuer of the Criminal Division and West of the Civil Division identified mortgage fraud as a top priority.There have been lots of mortgage fraud prosecutions: a few big ones such as against the mortgage firm Taylor Bean & Whitaker, and lots of smaller ones against individuals and small companies such as in the Middle District of Florida's Mortgage Fraud Surge. [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]
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]
24 Feb 2011, 1:32 pm
A Justice Department Press Release reports that Desiree Brown, the former treasurer of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank, wire and securities fraud for her role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank and TBW. [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]
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]
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]
