Search for: "Taylor Bean "
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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]
20 Mar 2011, 6:00 am
Raymond Bowman, the former head of defunct Florida mortgage lending company Taylor, Bean & Whitaker, has plead guilty to charges of conspiring to commit bank, wire, and securities fraud and lying to federal agents about his role in a fraud scheme to which caused the failure of both Taylor, Bean & Whitaker and Colonial Bank. [read post]
20 Apr 2011, 7:59 am
The two banks lost roughly $3 billion en total as a result of their dealings with Taylor Bean and Ocala. [read post]
17 Jun 2010, 5:27 am
Farkas, former Chairman of Taylor, Bean and Whitaker Mortgage Corp. [read post]
16 Jul 2012, 4:00 am
On this season of American Greed, CNBC profiles Lee Farkas and lender Taylor, Bean & Whitaker. [read post]
10 Oct 2011, 5:01 pm
One of the two lawsuits is on audits of Taylor Bean; the other applies to Ocala Funding LLC, which purchased many millions of dollars’ worth of mortgages from Taylor Bean. [read post]
30 Jun 2011, 9:36 am
Farkas, the former chairman of Taylor, Bean & Whitaker, receives less than the 385-year penalty sought by federal prosecutors. [read post]
31 Dec 2010, 8:33 am
Bean Taylor and Whitaker Mortgage Corp. [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]
28 Jul 2011, 6:30 am
Colonial Bank collapsed after buying hundreds of millions of dollars in Taylor Bean mortgages that had already been sold to other investors -- in other words, Taylor Bean sold the bank something Taylor Bean didn't have. [read post]
27 Jun 2011, 8:56 am
Farkas, former chief executive of Taylor, Bean & Whitaker, who was convicted of orchestrating a $2.9 billion fraud. [read post]
31 Oct 2010, 4:10 am
Taylor Bean says that the total worth of all 37 properties together is less than $100,000. [read post]
28 Jun 2011, 4:28 pm
A federal judge has sentenced ex- Taylor, Bean & Whitaker chairman Lee Farkas to 30-years behind bars for heading up a $2.9 billion financial scheme that led to the downfall of both mortgage lender Taylor Bean and Colonial Bank. [read post]
4 Nov 2014, 6:41 am
Taylor, Bean & Whitaker (“TBW”) filed for bankruptcy protection on August 24, 2009. [read post]
17 Sep 2021, 6:26 am
Douglas Taylor is a shareholder at Bean, Kinney & Korman focusing his practice on employment law, where he has nearly 25 years of experience. [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]
24 Feb 2011, 12:41 pm
Brown, the former treasurer of Taylor, Bean & Whitaker Mortgage Corp. [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]
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]
