Ex-Taylor Bean Exec Drops Deutsche Bank Subpoena

Law360, New York (March 3, 2011, 4:49 PM EST) -- A former Taylor Bean & Whitaker Mortgage Corp. executive charged in Virginia federal court with orchestrating a $2 billion fraud withdrew a subpoena Tuesday seeking documents from Deutsche Bank Securities, though he is still pursuing records from Troutman Sanders LLP.

Judge Leonie M. Brinkema of the U.S. District Court for the Eastern District of Virginia quashed the subpoena at the request of the former TBW Chairman Lee Bentley Farkas.

From Deutsche Bank, Farkas sought documents in connection with the bank's refusal to finance a proposed TBW...
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Related  Case: 


Case Number

1:10-cr-00200

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Virginia Eastern

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June 15, 2010

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