Search for: "Taylor Bean Whitaker"
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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]
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]
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]
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]
4 Nov 2014, 11:41 am
Taylor, Bean & Whitaker ("TBW") filed for bankruptcy protection on August 24, 2009. [read post]
4 Nov 2014, 6:41 am
Taylor, Bean & Whitaker (“TBW”) filed for bankruptcy protection on August 24, 2009. [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]
27 Aug 2013, 8:12 am
Based on these misrepresentations, Taylor, Bean and Whitaker Mortgage Corporation funded the loan. [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]
15 Apr 2013, 12:32 am
Taylor Bean was also alleged to have engaged in numerous other transactions with the bank that had no value. [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]
16 Jul 2012, 4:00 am
On this season of American Greed, CNBC profiles Lee Farkas and lender Taylor, Bean & Whitaker. [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 Buyers Title… [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]
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]
