Taylor, Bean, Whitaker Files For Bankruptcy, 12th Largest Mortgage Lender In H1

Page 1 of 12. NAME. Whitaker Mortgage Company (TBW) Chief Financial Officer (CEO).. The decor of the new office space for TBW and Platinum Bank was "over the top".. Co-conspirators caused the transfer of funds between Taylor, Bean &. BROWN and co-conspirators caused Colonial BancGroup to file with the.

WASHINGTON – Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted today for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United.

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Taylor, Bean & Whitaker Mortgage said Monday it filed for bankruptcy protection after moves this month by regulators led to a virtual shutdown of what had been one of the nation’s biggest.

WASHINGTON – The former chairman and owner of Taylor, Bean. At one time, TBW was one of the largest privately held mortgage lending companies in the.. Colonial BancGroup also filed for bankruptcy in August 2009.

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Taylor Bean filed for Chapter 11 bankruptcy protection 10 days later. Meanwhile, Lee Farkas, the Florida businessman who built Taylor Bean from a small mortgage company into the nation’s largest mortgage lender not owned by a bank, awaits trial in Virginia on charges of bank, wire and securities fraud.

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Taylor, Bean & Whitaker Mortgage Corp. announced it has filed for Chapter 11 bankruptcy protection, the move coming three weeks after a chain of events "crippled the company’s business operation."

Taylor Bean, once the largest mortgage lender in the U.S. not owned by a deposit-taking bank, sought bankruptcy protection in August 2009 after federal law enforcement raided its headquarters in.

OCALA, Fla. – Taylor, Bean & Whitaker Mortgage Corp. said Monday it filed for bankruptcy protection after moves this month by regulators led to a virtual shutdown of what had been one of the nation’s biggest independent mortgage bankers. Taylor Bean said in a statement that its Chapter 11 filing.

Taylor, Bean & Whitaker Mortgage Corp. filed for relief under Chapter 11 bankruptcy to focus on restructuring its operations and potential wind-down of its assets, the company said Monday. The.