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21 Apr 2011, 1:40 am
Well, as you might remember from the article I posted on February 23rd of this year, she and her husband were sued by their servicer, Texas-based Colonial Savings FA, when they sent the bank a letter last July stating that they were planning to rescind their loan due to violations of the Truth in Lending Act or TILA. [read post]
20 Apr 2011, 8:15 am
Farkas' role in a $2.9 billion fraud scheme that led to the failure of Colonial Bank (which was one of the 25 largest banks in the United States in 2009), and Mr. [read post]
20 Apr 2011, 7:59 am
The fraud not only caused the company’s 2009 collapse and put its 2,000 employees out of work, but also contributed to the collapse of Alabama-based Colonial Bank, the sixth-largest bank failure in U.S. history. [read post]
20 Apr 2011, 7:58 am
., 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]
15 Apr 2011, 9:00 am
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, municipal or other governments, or of coupons thereof, or of bank-notes, or the utterance or circulation of the same; or the counterfeiting, falsifying, or altering of seals of State. 7. [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]
6 Apr 2011, 7:40 pm
Colonial, of Montgomery, Ala., is the fifth-largest bank failure in U.S. history. [read post]
28 Mar 2011, 7:02 pm
Fred Wilpon and Sterling Equities Inc. restructured bank loans after the Madoff firm went into liquidation. [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
Taylor, Bean &Whitaker caused Colonial Bank and Freddie Mac to believe they individually owned loans worth hundreds of millions of dollars. [read post]
18 Mar 2011, 6:49 am
DOJ Press Release, Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme David Ingram, BLT Blog, Republicans Launch New Attacks on Deputy AG Zoe Tillman, BLT Blog, Judge Denies Request to Move Trial for Alleged Ponzi Scheme Orchestrator... [read post]
16 Mar 2011, 2:11 pm
Kelly, the former operations supervisor of Colonial Bank’s mortgage warehouse lending division (MWLD), with participating in a $1.5 billion securities fraud scheme. [read post]
15 Mar 2011, 11:57 am
-based parent company of Colonial Bank, had sought more than $500 million in taxpayer aid through the Troubled Asset Relief Program in 2008. [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]
10 Mar 2011, 9:49 am
In that case, the properties of Ezra were sought to be acquired under the pre amended provision of the Act for expansion of the offices of the Bank of Bengal. [read post]
9 Mar 2011, 8:11 am
The group is also accused of selling Colonial Bank more than $400 million in fake assets. [read post]
8 Mar 2011, 6:39 pm
Reports claim to show that she helped Taylor Bean Whittaker sell at least $700 million in phony mortgages to Colonial Bank. [read post]
5 Mar 2011, 2:26 am
By itself, this was a significant concession -- the colonial government was admitting that there was a possibility that the soldiers had acted unlawfully. [read post]
4 Mar 2011, 7:07 am
Kissick, a former vice president at Colonial Bank who was the head of its mortgage warehouse lending division, with conducting a $1.5 billion securities fraud scheme. [read post]
4 Mar 2011, 4:55 am
Also on March 2, the Associated Press quoted Ifrah on the issues behind a guilty plea by a former executive at Alabama-based Colonial Bank in a nearly billion-dollar fraud conspiracy involving a mortgage lender, Taylor Bean. [read post]
