Search for: "Taylor Bean Whitaker"
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14 Sep 2009, 5:22 am
Taylor, Bean & Whitaker filed for bankruptcy protection on August 24, 2009 in the Middle District of Florida bankruptcy court. [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]
21 Mar 2012, 10:03 am
Delton de Armas, 41, of Carrollton, Tex., was CFO of Florida-based Taylor Bean and Whitaker up until its collapse in 2009. [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]
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]
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]
22 Jun 2011, 1:07 pm
Allen, the former chief-executive officer at Taylor, Bean and Whitaker Mortgage Corp. [read post]
23 Nov 2011, 6:51 am
Luria, the Plan Trustee for the Taylor Bean & Whitaker bankruptcy has filed dozens of new clawback lawsuits in the United States Bankruptcy Court for the Middle District of Florida. [read post]
15 Mar 2011, 2:59 am
Raymond Bowman, 45, Atlanta, Georgia, the former president of Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank, wire, and securities fraud and lying to federal agents about his role in a fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
13 Jun 2011, 2:18 am
Desiree Brown, 45, Hernando, Florida, the former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were sentenced today to 72 months in prison and 30 months in prison, respectively, for their roles in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
5 Apr 2011, 6:47 am
Paul Allen, 55, Oakton, Virginia, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty to making false statements and conspiring to commit bank and wire fraud for his role in a $1.5 billion fraud scheme that contributed to the failure of TBW. [read post]
5 Aug 2010, 6:43 pm
Taylor, Bean & Whitaker filed for chapter 11 protection in Jacksonville on August 24, 2009. [read post]
17 Jun 2010, 6:14 am
According to press reports, executives with private mortgage lender Taylor, Bean and Whitaker are criminally charged in a $1.9 B (yes billion) fraud. [read post]
4 Apr 2011, 4:34 am
Ragland, 37, San Antonio, Texas, a former senior financial analyst at Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank and wire fraud for his role in a scheme that defrauded approximately $1.5 billion from financial investors in TBW's mortgage lending facility, Ocala Funding. [read post]
28 Feb 2011, 1:58 am
Brown, the former treasurer of Taylor, Bean & Whitaker Mortgage Corp. [read post]
21 Apr 2011, 8:02 am
Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009. [read post]
Florida Foreclosure Scam: Former Chairman of Huge Mortgage Lending Company Indicted on Fraud Charges
23 Aug 2010, 12:42 pm
Taylor, Bean & Whitaker is one of America's biggest privately held mortgage lending companies. [read post]
6 May 2011, 10:03 am
The fraud brought on the demise of the Taylor, Bean & Whitaker and Colonial Bank. [read post]
26 Jun 2010, 9:33 am
Taylor, Bean and Whitaker was a large lender under the Federal Housing Administration programs and officials have said that FHA losses relating to Taylor, Bean and Whitaker are the largest ever. [read post]
