Mortgage fraud case enters eighth year https://livinglies.me/wp-admin/post-new.php Robert Trigaux, Times Business Columnist Monday, August 29, 2016 4:32pm Lee Bentley Farkas, former head of Taylor, Bean & Whitaker, is serving a 30-year jail term for fraud. [Marion County Sheriff’s Office file photo] In a Miami courtroom last Friday, defendant PwC settled a $5.5 billion lawsuit halfway […]

Tags: Colonial TBW Fraud, PwC, taylor bean whitaker fraud
Posted in Uncategorized |

http://www.miamiherald.com/news/business/banking/article92700782.html THE FOLLOWING ARTICLE IS NOT A LEGAL OPINION UPON WHICH YOU CAN RELY IN ANY INDIVIDUAL CASE. HIRE A LAWYER. —————- The largest-ever lawsuit against an auditing firm is set to open Monday in a Miami-Dade County Circuit Court, pitting Big Four firm PwC against a trustee of the defunct Taylor, Bean & Whitaker […]

Tags: Colonial Bank, PricewaterhouseCooper, taylor bean whitaker fraud
Posted in Uncategorized |