Search for: "Taylor Bean & Whitaker Mortgage"
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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
Once the largest independent mortgage lenders in the U.S., 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
On Wednesday June 14 the government announced the arrest of the former head of wholesale mortgage lender Taylor, Bean & Whitaker, Lee Farkas, on charges he "operated a sophisticated shell game" wherein Taylor, Bean and Whitaker defrauded the Federal Housing Administration and at least two financial firms of more than $3 billion. [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
The problems are rooted in FHA mortgages made in 2007 and 2008. [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]
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]
14 Sep 2009, 5:22 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Taylor, Bean & Whitaker Mortgage Corp. [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… [read post]
17 Aug 2009, 6:04 am
The Federal Housing Administration (FHA) suspended Taylor, Bean & Whitaker Mortgage Corp. from making loans insured by the federal agency. [read post]
