Search for: "Taylor Bean & Whitaker Mortgage Corporation"
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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]
5 Aug 2010, 6:43 pm
Taylor, Bean & Whitaker filed for chapter 11 protection in Jacksonville on August 24, 2009. [read post]
2 Apr 2011, 2:08 pm
[JURIST] The US Department of Justice (DOJ) [official website] announced on Friday that the former CEO of mortgage company Taylor, Bean & Whitaker (TBW) [corporate website] pleaded guilty [press release] on charges of fraud related to the Troubled Asset Relief Program (TARP) [materials; JURIST news archive]. [read post]
16 Jun 2010, 11:17 am
[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday announced that a grand jury has indicted [press release] the former CEO of mortgage company Taylor, Bean & Whitaker (TWB) [corporate website] on charges of fraud related to the Troubled Asset Relief Program (TARP) [materials]. [read post]
7 Apr 2011, 10:14 am
The SEC has charged Teresa Kelly and Catherine Kissick from Colonial Bank and Lee Farkas and Desiree Brown from TBW with fraud for their various roles in a seven and half year kiting scheme between Colonial Bank and Taylor, Bean & Whitaker Mortgage Corporation totaling approximately $1.5 billion. [read post]
13 Nov 2014, 10:14 am
Scott Cavell and co-defendant Christopher Warren defrauded Florida-based lender Taylor, Bean and Whitaker Mortgage Corporation of $7.4 million. [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]
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]
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]
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]
27 Aug 2013, 8:12 am
Based on these misrepresentations, Taylor, Bean and Whitaker Mortgage Corporation funded the loan. [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]
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]
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]
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]
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
https://www.justice.gov/opa/pr/amerisourcebergen-corporation-agrees-pay-625-million-resolve-allegations-it-illegally. [read post]
