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
View ArticleFormer 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...
View ArticleFarkas 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...
View ArticleDeloitte 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...
View ArticleFormer 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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