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1 Jul 2011, 8:57 am
Lee Bentley Farkas, 58, Ocala, Florida, the former chairman and owner of Taylor, Bean & Whitaker (TBW), was sentenced to 30 years in prison and ordered to forfeit approximately $38.5 million for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW and Colonial Bank. [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]
24 Jun 2011, 7:48 am
Paul Allen, 55, Oakton, Virginia, the former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced to 40 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. [read post]
15 Mar 2011, 11:57 am
Raymond Bowman, former president of Taylor, Bean and Whitaker Mortgage Corp., pleaded guilty to bank, wire and securities fraud conspiracy charges, according to Courthouse News Service. [read post]
30 Jun 2011, 5:23 pm
On June 30, 2011, Lee Farkas, the former Chairman of Taylor Bean & Whitaker ("TBW"), was sentenced to 30 years in prison for his role the failure of his company and of Colonial Bank. [read post]
12 Sep 2013, 1:09 am
The employees also allegedly engaged in fraudulent actions to cover up overdrafts of Taylor Bean at the bank. [read post]
5 Nov 2012, 12:47 am
The employees also allegedly engaged in fraudulent actions to cover up overdrafts of Taylor Bean at the bank. [read post]
20 Jun 2011, 7:07 am
Catherine Kissick, 50, Orlando, Florida, a former senior vice president and head of Colonial Bank's Mortgage Warehouse Lending Division was sentenced to eight years in prison for her role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW). [read post]
2 Apr 2011, 2:08 pm
[JURIST] The US Department of Justice (DOJ) [official website] announced on Friday that the former CEO of mortgage company Taylor, Bean & Whitaker (TBW) [corporate website] pleaded guilty [press release] on charges of fraud related to the Troubled Asset Relief Program (TARP) [materials; JURIST news archive]. [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, 10:37 am
Lee Bentley Farkas, 57, former chairman of Taylor, Bean & Whittaker Mortgage Corporation was indicted in the Eastern District of Virginia, Alexandria Division, and charged with one count of conspiracy, 6 counts of bank fraud, 6 counts of wire fraud and 3 counts of securities fraud. [read post]
17 Jan 2011, 7:05 am
Taylor, Bean & Whitaker Mortgage Corp., 937 N.E. 2d 853, the Indiana Court of Appeals held that compliance with federal servicing requirements is a condition precedent to residential foreclosure on an FHA-insured mortgage, and, therefore, can be raised as an affirmative defense. [read post]
24 Aug 2009, 5:17 pm
The mortgage lender filed for Chapter 11 protection on Monday, almost a month after it closed its doors amid a federal probe into accounting fraud, loan document problems and failure to report to government regulators. [read post]
19 Feb 2015, 8:26 pm
Lavar Taylor The Law Offices of A. [read post]
4 Nov 2014, 11:41 am
Taylor, Bean & Whitaker ("TBW") filed for bankruptcy protection on August 24, 2009. [read post]
19 Feb 2015, 8:26 pm
Lavar Taylor The Law Offices of A. [read post]
19 Feb 2015, 8:26 pm
Lavar Taylor The Law Offices of A. [read post]
12 Aug 2009, 3:03 pm
The firm is running the internal investigation of the Montgomery, Ala. [read post]
16 Jun 2010, 9:45 am
Farkas, through his company Taylor, Bean & Whitaker Mortgage Corp. [read post]
13 Nov 2014, 10:14 am
Scott Cavell and co-defendant Christopher Warren defrauded Florida-based lender Taylor, Bean and Whitaker Mortgage Corporation of $7.4 million. [read post]
