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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]
27 Jun 2010, 8:02 am by Buce
There are some who don't have it: my impression is that it was a temperamental aversion to decision that drove Charles Evans Whitaker from the high court in 1962. [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]
24 Jun 2010, 1:40 pm by Steven Boutwell
By Mike Garrard, David Whitaker and Terry McCay Employers covered by the Fair Labor Standards Act should take note of references on the Web site of the U.S. [read post]
17 Jun 2010, 3:16 pm by Sarah Zanoff
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]
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 by Mike Scarcella
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 by Securites Lawprof
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]
9 Jun 2010, 12:55 pm by Will
’” Alliance for Natural Health US, 2010 WL 211071 at *9 (quoting Whitaker v. [read post]
29 May 2010, 9:27 am
More troublesome is the fact that the new law applies only to sex offenders convicted since July 2008, meaning it still won’t help folks like Whitaker. [read post]
20 May 2010, 10:15 am by Steven G. Pearl
Whitaker House Coop., supra, 366 U.S. 28, 33) and articulated in federal regulations promulgated under the FLSA; see 29 C.F.R. [read post]
10 May 2010, 8:54 am by Judicial Watch Blog
Whitaker defends his work at the health department, claiming that he developed “new methods” to help minorities get better medical care. [read post]
9 May 2010, 6:33 pm by Dwight Sullivan
Forest Whitaker won the 2007 best actor Academy Award for his role as Idi Amin in The Last King of Scotland. [read post]
15 Apr 2010, 2:59 am
 Taylor attended a meeting on produce safety on March 15 with Bob Whitaker from the Produce Marketing Association. [read post]
12 Apr 2010, 9:07 am by SOIssues
One such case is Wendy Whitaker, who performed oral sex on a 15 year old boy 10 years ago, when she was 17. [read post]