March 14, 2012

USA v. Armas

Track this case

Case Number:

1:12-cr-00096

Court:

Virginia Eastern

Nature of Suit:

USA v. Armas

You will be tracking all:

News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

First Filing

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 15, 2012

    Former Taylor Bean Exec Gets 5 Years For Role In $3B Fraud

    A Virginia federal judge on Friday sentenced a former Taylor Bean & Whitaker Mortgage Corp. executive to five years in prison for his role in what prosecutors have called a $2.9 billion fraud scheme that bilked investors and felled the lending giant.

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