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USA v. Armas
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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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June 11, 2012
DOJ Seeks 7 Years For Taylor Bean CFO In Fraud Scheme
The U.S. Department of Justice on Friday urged a Virginia federal judge to hand a former Taylor Bean & Whitaker Mortgage Corp. executive a seven-year prison sentence and order him to pay part of $2.6 billion in restitution for a fraud scheme that felled the lending giant.
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March 20, 2012
Ex-Taylor Bean Finance Chief Cops To Aiding $3B Fraud
The former chief financial officer of Taylor Bean & Whitaker Mortgage Corp. pled guilty Tuesday to aiding a $2.9 billion bank and securities fraud scheme that felled the lending giant and put several of its top executives behind bars.