Search for: "Taylor Bean & Whitaker Mortgage"
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9 Mar 2011, 5:00 am
The mortgage fraud blog has several more stories about mortgage fraud issues and reported stories. 14 Charged in Large-Scale Mortgage Fraud Conspiracy Attorney Indicted for Defrauding Foreclosure Clients Bank Employee Sentenced for Falsifying Documents Alleged Mortgage Fraudster Extradicted from Trukey Former Taylor Bean & Whitaker Treasurer Pleads Guilty Man Indicted for Real Estate Ponzi Scheme Loan Officer Sentenced for… [read post]
27 Aug 2013, 8:12 am
Based on these misrepresentations, Taylor, Bean and Whitaker Mortgage Corporation funded the loan. [read post]
25 Aug 2009, 12:13 pm
The company also recently revealed that it is subject to a criminal investigation by the Department of Justice and the Treasury Department relating to accounting irregularities and its mortgage warehouse unit (warehouse lines of credit are used by mortgage companies to make loans to home buyers).The filing also comes a day after the chapter 11 filing of Taylor Bean & Whitaker Mortgage Corp., which had planned to invest $300 million in… [read post]
29 Jul 2013, 8:12 am
As a result, the loan funding companies CitiMortgage and Taylor, Bean and Whitaker lost $1,283,728.53. [read post]
28 Jun 2010, 6:23 pm
Also, earlier this month, the Justice Department arrested Lee Bentley Farkas, the former chairman of Taylor, Bean & Whitaker. [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]
15 Apr 2013, 12:32 am
Lee Farkas, the criminally convicted former Chairman and majority shareholder of the defunct Taylor Bean and Whitaker Mortgage Corporation, must repay the nearly $1 million in defense fees the company’s D&O insurer had advanced on his behalf, according to an April 11, 2013 Fourth Circuit opinion. [read post]
19 Nov 2010, 7:00 am
In June, former chairman of Taylor, Bean, and Whitaker, a large mortgage origination company, was charged with a $1.9 billion fraud that contributed to the failure of Colonial Bank, one the United State’s largest banks and the sixth-largest bank failure in the country. [read post]
4 Aug 2011, 1:57 am
Among the factors contributing to Colonial’s failure was the criminal conspiracy relating to the failed mortgage lender, Taylor Bean & Whitaker. [read post]
10 Nov 2009, 10:17 am
This department has the ability to issue cease and decease orders as an example for the order issued against Taylor, Bean & Whitaker Mortgage Corporation. [read post]
8 Feb 2010, 3:15 am
And, finally, as previously reported, in August 2009, TARP, along with the FBI, FDIC OIG, and HUD OIG, conducted search warrants at the offices of Colonial Bancorp and Taylor, Bean & Whitaker (“TBW”). [read post]
18 Mar 2019, 2:19 pm
In a series of actions filed in its capacity as the failed bank’s receiver, the FDIC alleged that the FDIC alleged Colonial’s failure was triggered by a massive, multi-year fraud against the bank by the bank’s largest mortgage banking customer, Taylor Bean & Whitaker. [read post]
11 Mar 2011, 3:01 am
Cheerleader Has Part of Brain Removed to Stop Seizures - AOL Health Cheerleader Has Part of Brain Removed to Stop Seizures By Catherine Donaldson-Evans Feb 25th 2011 11:45AM Writer's Note: I'm in depositions today, so this is a short post, but nevertheless and important one about cheerleader safety.The mortgage fraud blog has several more stories about mortgage fraud issues and reported stories. 14 Charged in Large-Scale Mortgage Fraud Conspiracy Attorney… [read post]
27 Feb 2012, 12:24 pm
The Bureau's successes in this are included cases involving the subprime-related corporate fraud investigation regarding Beazer Homes (the SEC's related case is discussed here), a subprime-related conspiracy committed by senior executives at Colonial Bank and Taylor, Bean & Whitaker (here), and the Galleon Group insider trading cases (here). [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]
26 Apr 2011, 1:18 pm
” Holder singled out the prosecution of Lee Farkas, the former chairman of Taylor, Bean & Whitaker who was convicted last week on fraud charges in his role in a nearly $3 billion scheme that led to the failure of Colonial Bank in 2009. [read post]
24 Feb 2010, 9:50 am
The problems are rooted in FHA mortgages made in 2007 and 2008. [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]
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]
