Search for: "Taylor Bean Whitaker"
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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]
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]
4 Aug 2011, 1:57 am
Among the factors contributing to Colonial’s failure was the criminal conspiracy relating to the failed mortgage lender, Taylor Bean & Whitaker. [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 Colonial last month before the… [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]
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]
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]
30 Dec 2010, 7:30 pm
Taylor, Bean & Whitaker Mortg. [read post]
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]
7 Nov 2011, 2:12 pm
Assistant Attorneys General Breuer of the Criminal Division and West of the Civil Division identified mortgage fraud as a top priority.There have been lots of mortgage fraud prosecutions: a few big ones such as against the mortgage firm Taylor Bean & Whitaker, and lots of smaller ones against individuals and small companies such as in the Middle District of Florida's Mortgage Fraud Surge. [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]
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]
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]
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]
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]
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]
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]
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]
20 Jan 2012, 7:44 am
One, at Taylor, Bean & Whitaker Mortgage Corp. in Florida, included the creation of fictitious loans. [read post]
