Relevant:
- Former Taylor Bean and Whitaker CFO Pleads Guilty to Role in $2.9 Billion Fraud Scheme
- PwC Fights $5.6 Billion Fraud Trial Over Taylor Bean's Collapse
- Former treasurer of mortgage firm pleads guilty to fraud
- Colonial, Taylor Bean Woes Impact ABCP, RMBS Deals
- Former Taylor Bean CFO de Armas Sentenced to 60 Months in Prison
2011-02-25 — bloomberg.com
"The former treasurer of Taylor, Bean & Whitaker Mortgage Corp., once the 12th largest mortgage lender in the U.S., admitted helping run a $1.9 billion fraud scheme that targeted the government’s Troubled Asset Relief Program and contributed to the failure of Colonial Bank."
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