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Former Taylor Bean chairman Farkas arrested and charged with securities fraud
Lee Farkas, former chairman and majority shareholder of Taylor, Bean & Whitaker Mortgage Corporation, has been arrested in Florida and charged with securities fraud.Click to continue
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Former Taylor Bean Chair Farkas Faces 100-Plus Year Prison Term for $3...
Lee Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corporation (TBW), has been convicted for his role in a $2.9 billion-plus fraud scheme that contributed to the failures of...
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Farkas Has 10,950 Days to Ponder Taylor Bean Misdeeds
Lee Farkas of Ocala, Fla., former chairman and owner of Taylor Bean & Whitaker Mortgage Corporation (TBW) has been sentenced to 30 years in prison and ordered to forfeit approximately $38.5 million...
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Deloitte and Touche Sued for $7 Billion for Taylor Bean Accounting Oversights
Deloitte & Touche LLP has been sued in state court in Miami for its failure to detect fraudulent activities at mortgage lender Taylor Bean & Whitaker Mortgage (TBW). The suit alleges that...
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Former Taylor Bean and Whitaker CFO Pleads Guilty to Role in $2.9 Billion...
Delton de Armas, former chief financial officer of Taylor Bean & Whitaker Mortgage Corporation (TBW), has pled guilty to making false statements and conspiring to commit bank and wire fraud for his...
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