Search for: "Taylor Bean Whitaker"
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20 Jun 2011, 7:07 am
Catherine Kissick, 50, Orlando, Florida, a former senior vice president and head of Colonial Bank's Mortgage Warehouse Lending Division was sentenced to eight years in prison for her role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW). [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]
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]
17 Jan 2011, 7:05 am
Taylor, Bean & Whitaker Mortgage Corp., 937 N.E. 2d 853, the Indiana Court of Appeals held that compliance with federal servicing requirements is a condition precedent to residential foreclosure on an FHA-insured mortgage, and, therefore, can be raised as an affirmative defense. [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]
4 Nov 2014, 11:41 am
Taylor, Bean & Whitaker ("TBW") filed for bankruptcy protection on August 24, 2009. [read post]
16 Jun 2010, 9:45 am
Farkas, through his company Taylor, Bean & Whitaker Mortgage Corp. [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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
