Search for: "Taylor Bean Whitaker"
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20 Mar 2012, 7:25 pm
Delton de Armas, 41, Carrollton, Texas, a former chief financial officer (CFO) of Taylor, Bean, & Whitaker Mortgage Corp. [read post]
20 Mar 2012, 2:48 pm
The former chief financial officer of the failed Taylor, Bean & Whitaker Mortgage Corp. admitted Tuesday to participating in a $2.9 billion scheme that was one of the largest bank frauds in U.S. history. [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]
27 Feb 2012, 12:24 pm
The Bureau's successes in this are included cases involving the subprime-related corporate fraud investigation regarding Beazer Homes (the SEC's related case is discussed here), a subprime-related conspiracy committed by senior executives at Colonial Bank and Taylor, Bean & Whitaker (here), and the Galleon Group insider trading cases (here). [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]
23 Nov 2011, 6:51 am
Luria, the Plan Trustee for the Taylor Bean & Whitaker bankruptcy has filed dozens of new clawback lawsuits in the United States Bankruptcy Court for the Middle District of Florida. [read post]
7 Nov 2011, 2:12 pm
Assistant Attorneys General Breuer of the Criminal Division and West of the Civil Division identified mortgage fraud as a top priority.There have been lots of mortgage fraud prosecutions: a few big ones such as against the mortgage firm Taylor Bean & Whitaker, and lots of smaller ones against individuals and small companies such as in the Middle District of Florida's Mortgage Fraud Surge. [read post]
10 Oct 2011, 5:01 pm
As the Associated Press reported Sept. 26, two lawsuits allege that accounting giant Deloitte & Touche failed for years to detect fraud in its audits of Taylor Bean & Whitaker. [read post]
4 Aug 2011, 1:57 am
Among the factors contributing to Colonial’s failure was the criminal conspiracy relating to the failed mortgage lender, Taylor Bean & Whitaker. [read post]
28 Jul 2011, 6:30 am
You may also remember the mortgage company Taylor Bean & Whitaker. [read post]
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]
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]
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]
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]
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]
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]
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]
22 Jun 2011, 1:07 pm
Allen, the former chief-executive officer at Taylor, Bean and Whitaker Mortgage Corp. [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]
13 Jun 2011, 2:18 am
Desiree Brown, 45, Hernando, Florida, the former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were sentenced today to 72 months in prison and 30 months in prison, respectively, for their roles in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
