Search for: "TAYLOR BEAN & WHITAKER MORTGAGE CORP."
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7 Nov 2011, 2:12 pm
Allied Home Mortgage Capital Corp. [read post]
12 Jun 2012, 6:15 am
Last week, Sovereign Bank responded with a legal malpractice action in the Philadelphia Court of Common Pleas, which alleges errors by Stradley in creating $200 million in loans to subprime lender Taylor, Bean & Whitaker Mortgage Corp. [read post]
2 Mar 2012, 12:33 pm
The man behind Florida mortgage lender Taylor, Bean & Whitaker Mortgage Corp. is protesting the government’s proposed tweaks to the list of assets it’s allowed to seize following Farkas’s conviction last summer. [read post]
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]
29 Jun 2011, 12:00 pm
The former chairman of Taylor, Bean & Whitaker Mortgage Corp., Farkas was found guilty of helping to orchestrate a plan to cheat the government and banks of billions, leading to the bankruptcies of Taylor Bean and a major regional banking company. [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]
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… [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]
20 Jan 2012, 7:44 am
One, at Taylor, Bean & Whitaker Mortgage Corp. in Florida, included the creation of fictitious loans. [read post]
14 Mar 2016, 2:56 am
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
1 Jan 2019, 5:10 pm
On December 21, the Department of Justice announced that during 2018, it had recovered more than $2.8 billion under the False Claims Act. [read post]
