Search for: "Taylor Bean Whitaker"
Results 61 - 80
of 84
Sort by Relevance
|
Sort by Date
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]
24 Feb 2011, 12:41 pm
Brown, the former treasurer of Taylor, Bean & Whitaker Mortgage Corp. [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]
31 Dec 2010, 8:33 am
Bean Taylor and Whitaker Mortgage Corp. [read post]
30 Dec 2010, 7:30 pm
Taylor, Bean & Whitaker Mortg. [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]
31 Oct 2010, 4:10 am
., Ocala-based Taylor Bean & Whitaker Mortgage Corp. has asked a Jacksonville bankruptcy court to allow it to walk away from 37 properties it says are worth little to avoid tax and upkeep expenses. [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]
5 Aug 2010, 6:43 pm
Taylor, Bean & Whitaker filed for chapter 11 protection in Jacksonville on August 24, 2009. [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]
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]
17 Jun 2010, 3:16 pm
Yesterday federal officials announced that the former chairman of one of the nation’s largest mortgage firms, Taylor, Bean, & Whitaker had been indicted for his alleged role in a multi-billion dollar fraud scheme. [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]
17 Jun 2010, 5:27 am
Farkas, former Chairman of Taylor, Bean and Whitaker Mortgage Corp. [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]
16 Jun 2010, 11:03 am
Federal prosecutors are targeting tens of millions of dollars in cash and property allegedly tied to the former chairman of Taylor, Bean & Whitaker, one of the country’s largest privately held mortgage lending companies, who was indicted... [read post]
16 Jun 2010, 11:01 am
A grand jury indicted Lee Bentley Farkas, CEO of Taylor Bean & Whitaker Mortgage Corp., which was one of the largest independent home-loan providers, on 16 counts of bank, securities and wire fraud. [read post]
16 Jun 2010, 9:45 am
Farkas, through his company Taylor, Bean & Whitaker Mortgage Corp. [read post]
24 Feb 2010, 9:50 am
By: David A. [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]
