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22 Dec 2018, 10:18 am
Whitaker not to sign a gun regulation change earlier this week, warning him that doing so could lead to a successful legal challenge to his appointment as the nation’s top law enforcement official, according to officials familiar with the discussions. [read post]
28 Dec 2018, 8:24 am
“Adverse ruling in ‘bump stocks’ lawsuit would render Matt Whitaker a mere figurehead”: Jeff Mordock has this front page article in today’s edition of The Washington Times. [read post]
9 Nov 2018, 1:18 pm
Whitaker Once Criticized Supreme Court’s Power”: Charlie Savage has this front page article in today’s edition of The New York Times. [read post]
20 Dec 2018, 4:52 pm
“Even Gun Rights Groups Think Matthew Whitaker’s Appointment Is Illegal”: Mark Joseph Stern has this jurisprudence essay online at Slate. [read post]
13 Sep 2011, 7:01 pm
Yahoo Group 09/13/2011 Dear plaintiff class members, We are writing with a brief update about Whitaker v. [read post]
15 Mar 2011, 2:59 am
Raymond Bowman, 45, Atlanta, Georgia, the former president of Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank, wire, and securities fraud and lying to federal agents about his role in a fraud scheme that contributed to the failures of TBW and Colonial Bank. [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]
5 Apr 2011, 6:47 am
Paul Allen, 55, Oakton, Virginia, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty to making false statements and conspiring to commit bank and wire fraud for his role in a $1.5 billion fraud scheme that contributed to the failure of TBW. [read post]
8 Feb 2019, 1:55 pm
WASHINGTON — Acting Attorney General Matthew Whitaker said on Friday that he has “not interfered in any way” in the special counsel’s Russia investigation as he faced a contentious and partisan congressional hearing in his waning days on the job.The hearing before the House Judiciary Committee was the first, and likely only, chance for newly ... [read post]
21 Mar 2012, 10:03 am
., was CFO of Florida-based Taylor Bean and Whitaker up until its collapse in 2009. [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]
5 Aug 2010, 6:43 pm
Taylor, Bean & Whitaker filed for chapter 11 protection in Jacksonville on August 24, 2009. [read post]
7 Jun 2017, 11:00 pm
See Whitaker, et al. v. [read post]
7 Jun 2017, 11:00 pm
See Whitaker, et al. v. [read post]
4 Apr 2011, 4:34 am
Ragland, 37, San Antonio, Texas, a former senior financial analyst at Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank and wire fraud for his role in a scheme that defrauded approximately $1.5 billion from financial investors in TBW's mortgage lending facility, Ocala Funding. [read post]
28 Feb 2011, 1:58 am
Brown, the former treasurer of Taylor, Bean & Whitaker Mortgage Corp. [read post]
16 Aug 2010, 8:55 am
Original Article In light of the passage of House Bill 571, our office has agreed to voluntarily dismiss certain claims brought in the Whitaker v. [read post]
21 Apr 2011, 8:02 am
Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009. [read post]
25 Nov 2008, 12:30 am
Whitaker, 29, is on the sex-offender registry... [read post]
Florida Foreclosure Scam: Former Chairman of Huge Mortgage Lending Company Indicted on Fraud Charges
23 Aug 2010, 12:42 pm
Taylor, Bean & Whitaker is one of America's biggest privately held mortgage lending companies. [read post]
