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Mealeys

MLex

March 14, 2012

USA v. Armas

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Case overview

Case Number:

1:12-cr-00096

Court:

Virginia Eastern

Nature of Suit:

View recent docket activity

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.

2 other articles on this case. View all »

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