Search for: "Taylor Bean Whitaker"
Results 41 - 60
of 84
Sort by Relevance
|
Sort by Date
6 May 2011, 4:51 pm
Farkas, former chairman of Taylor, Bean & Whitaker, in Virginia last month, there have been few indictments and almost no convictions of any of the financial executives responsible for the financial collapse. [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 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]
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]
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 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]
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]
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]
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]
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]
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]
21 Mar 2011, 2:58 am
Teresa Kelly, 35, Ocoee, Florida, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), pleaded guilty to conspiring to commit bank, wire, and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW). [read post]
20 Mar 2011, 6:00 am
Raymond Bowman, the former head of defunct Florida mortgage lending company Taylor, Bean & Whitaker, has plead guilty to charges of conspiring to commit bank, wire, and securities fraud and lying to federal agents about his role in a fraud scheme to which caused the failure of both Taylor, Bean & Whitaker and Colonial Bank. [read post]
15 Mar 2011, 11:57 am
Raymond Bowman, former president of Taylor, Bean and Whitaker Mortgage Corp., pleaded guilty to bank, wire and securities fraud conspiracy charges, according to Courthouse News Service. [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]
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 Indicted for Defrauding… [read post]
9 Mar 2011, 8:11 am
The actions at Taylor, Bean & Whitaker Mortgage Corp. contributed to the failure of Colonial Bank, which had numerous branches in South Florida. [read post]
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 Foreclosure Rescue Scam Attorney Sentenced for… [read post]
28 Feb 2011, 1:58 am
Brown, the former treasurer of Taylor, Bean & Whitaker Mortgage Corp. [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]
