-
Lee Farkas, former owner of Taylor Bean & Whitaker, a free man after 9 years
16 Sep 2020 07:39 GMT
Lee Farkas
Ocala, Florida — A wholesale mortgage executive responsible for one of the largest fraud schemes in U.S history has been released from prison after only serving nine years of a 30-year sentence at Coleman prison in Wildwood, Florida
Lee Farkas, …
-
Legal Notices Week of Feb 22, 2024
02 Mar 2024 09:24 GMT
Legal Notice
APPLICATION PUBLIC HEARING NOTICE The Waterworks and Sewer Board of the City of Union-town will hold a public hearing on February 16, 2024, 5:30 p.m. in the City of Uniontown Town Hall Basement to discuss the Board’s submission of an …
-
US Justice Department: Deloitte & Touche Agrees To Pay $149.5 Million To Settle Claims Arising From Its Audits Of Failed Mortgage Lender Taylor, Bean & Whitaker
01 Mar 2018 08:05 GMT
The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & …
-
Legal Notices Week of Feb 15, 2024
17 Feb 2024 17:52 GMT
Legal Notice
IN THE MATTER OF: IN THE PROBATE COURT PERRY COUNTY, ALABAMA THE ESTATE OF GERALD BRETT HUGHEY, DECEASED
CASE NO.: 24-
NOTICE TO CREDITORS
Letters of Administration upon the Estate of the decedent, having been granted to the undersigned, on 9 …
-
Legal Notices Week of Feb 08, 2024
16 Feb 2024 20:02 GMT
Legal Notice
APPLICATION PUBLIC HEARING NOTICE
The Waterworks and Sewer Board of the City of Uniontown will hold a public hearing on February 16, 2024, 5:30 p.m. in the City of Uniontown Town Hall Basement to discuss the Board’s submission of an …
-
WW3 Ventures, LLC v. The Bank of New York Mellon As Successor Trustee Under Novastar Mortgage Funding Trust Series 2006-2
04 Dec 2023 08:51 GMT
Hodges, Judge. In this quiet title action, we must consider whether a defective security deed, which does not provide constructive notice to future bona-fide purchasers of the property it encumbers, may yet provide “inquiry notice” in view of a purchaser’s …
-
Why are more women convicted of embezzlement than men?
18 Aug 2023 21:33 GMT
The median amount embezzled by women was $221,000 from 2007 to 2017, roughly the same amount as men, according to research by David Weber, a Salisbury University professor. But men tended to steal larger amounts in one fell swoop, while women stole in …
-
2008 & 2018 lenders: ghosts in the machine; warehouse, pre-approval, DPA, manufactured housing, marketing products
02 Aug 2023 14:02 GMT
2008 & 2018 lenders: ghosts in the machine; warehouse, pre-approval, DPA, manufactured housing, marketing products
“If you have no interest in banking, you are not a loan.” (Best said out loud to a 6th grader.) Cutting edge humor aside, this morning I …
-
FHFA rule change could expand the number of suspended counterparties
07 Jul 2023 21:43 GMT
The Federal Housing Finance Administration is looking to make it easier to put entities and people into its Suspended Counterparty Program, a proposed rule change states.
This would require Fannie Mae, Freddie Mac and the Federal Home Loan Banks to report …
-
Danny Gaekwad reappointed to Central Florida university board
25 Mar 2023 20:11 GMT
Danny Gaekwad
Baroda born Indian American entrepreneur was awarded “One Million Jobs” certificate for helping Florida add one million jobs
Florida Governor Ron DeSantis has reappointed Indian American entrepreneur and community leader Digvijay “Danny” …