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https://www.bloomberg.com/news/articles/2013-10-03/deloitte-touche-settles-suits-over-taylor-bean-collapse
Oct 04, 2013 · Deloitte & Touche LLP settled lawsuits by Taylor, Bean & Whitaker Mortgage Corp.’s bankruptcy trustee and Deutsche Bank AG over $7.6 billion in losses associated with the collapse of …
https://www.reuters.com/article/us-deloitte-mortgage/deloitte-sued-for-7-6-billion-accused-of-missing-fraud-idUSTRE78P51E20110926
Sep 26, 2011 · A trust overseeing the bankruptcy of Taylor, Bean & Whitaker Mortgage Corp, or TBW, and one of the company’s subsidiaries filed complaints …
https://www.bloomberg.com/news/articles/2011-09-26/deloitte-touche-sued-for-7-6-billion-in-taylor-bean-collapse
Sep 27, 2011 · Deloitte & Touche LLP, one of the so-called Big Four accounting firms, was sued for failing to detect a fraud that allegedly led to more than $7 …
https://www.reuters.com/article/us-deloitte-lawsuit-idUSBRE99212L20131003
Oct 03, 2013 · The fraud was discovered during a Deloitte audit in 2009. Taylor Bean was later accused of improper lending practices. The complaint by Ocala said …
https://www.law360.com/articles/629967/freddie-mac-grows-1-3b-taylor-bean-suit-against-deloitte
An unsealed complaint in Florida federal court revealed that Freddie Mac has brought an additional claim for punitive damages over Deloitte’s allegedly negligent auditing work for Taylor Bean ...Author: Andrew Scurria
https://www.ethicssage.com/2011/09/deloitte-sued-for-76-billion-accused-of-missing-fraud.html
A trust overseeing the bankruptcy of Taylor, Bean & Whitaker Mortgage Corp, or TBW, and one of the company's subsidiaries filed complaints in a Miami Circuit Court claiming a combined $7.6 billion in losses. Deloitte spokesman Jonathan Gandal said the "claims are utterly without merit."
https://www.chicagotribune.com/news/ct-xpm-2013-10-03-sns-rt-deloitte-lawsuit-20131003-story.html
Oct 03, 2013 · The complaint by Ocala said Deloitte, which started auditing Taylor Bean in 2001 according to court documents, failed to properly scrutinize the lender's books.
https://www.insurancejournal.com/news/national/2011/09/27/217538.htm
Sep 27, 2011 · A trust overseeing the bankruptcy of Taylor, Bean & Whitaker Mortgage Corp., or TBW, and one of the company’s subsidiaries, filed complaints in a Miami Circuit Court claiming a …
https://www.law360.com/articles/677051/deloitte-can-t-kill-freddie-mac-s-1-3b-taylor-bean-suit
Jul 08, 2015 · Deloitte & Touche LLP can’t escape a $1.3 billion lawsuit accusing it of complacency in the fraud and eventual downfall of mortgage lender Taylor Bean & Whitaker Mortgage Corp., a Florida ...Author: Jessica Corso
https://www.courthousenews.com/auditors-sued-for-missing-fraud-at-taylor-bean/
Sep 30, 2011 · Before the firm went under in August 2009, its auditors at Deloitte certified financial statements for TBW and Ocala that were “completely false,” according to the complaint. Deloitte also allegedly failed to reveal that Taylor Bean Chairman Lee Farkas and others had “looted” TBW and Ocala, according to the complaint.
https://dsnews.com/news/03-10-2015/freddie-mac-seek-punitive-damages-deloitte-lawsuit-report-says
Freddie Mac sued Deloitte for $1.3 billion in a Florida court in September 2014 with regards to fraudulent mortgage loans the GSE purchased from Taylor Bean & Whitaker, according to reports.
http://docshare.tips/complaint-us-ex-relbarron-and-scheel-v-deloitte-and-touche-consulting-false-claims-act_58fd46c0ee3435b234991cb8.html
First Amended Complaint U.S. ex.rel.Barron and Scheel vs. Deloitte & Touche Consulting Group, et al SA-99-CV-1093FB Page 1 of 53 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS UNITED STATES OF AMERICA, ex rel TONI R. BARRON AND VICKY J. SCHEEL, Plaintiffs vs. * DELOITTE & TOUCHE, LLP, DELOITTE TOUCHE CONSULTING GROUP, LLC., DELOITTE & …
https://www.marketwatch.com/story/fdic-win-against-pwc-could-finally-force-auditors-to-look-for-fraud-2018-01-04
Jan 05, 2018 · The fraud between Taylor Bean & Whitaker and Colonial Bank centered on the Colonial’s Mortgage Warehouse Lending Division, where the bank provided short-term funding to TBW so that it …
https://www.cbsnews.com/news/deloitte-sued-for-76b-over-mortgage-fraud/
Sep 26, 2011 · Deloitte quit as Taylor Bean's auditor in 2009, just as the federal investigations were ramping up. The Ocala lawsuit includes an e-mail exchange in …
https://big4accountingfirms.com/the-blog/big-4-accounting-scandals/
They failed to uncover errors by Taylor Bean. Deloitte was the auditor from 2002 to 2008. Deloitte settled to avoid litigation. Gender Pay Gap . Type of scandal – ethical scandal. In the UK, the big 4 accounting firms have to disclose pay gaps between men and women. Deloitte Gender pay gap jumps to 43%.
https://www.forbes.com/sites/francinemckenna/2012/11/10/a-tale-of-two-lawsuits-pricewaterhousecoopers-and-colonial-bank/
Nov 10, 2012 · Deloitte is scheduled for a trial next June over its audit failure at Colonial Bank co-conspirator Taylor Bean & Whitaker unless they can pay enough to get out of it. ... But the complaint …Author: Francine Mckenna
https://dsnews.com/daily-dose/01-23-2017/court-deals-blow-fannie-mae-shareholder-hopes
Jan 23, 2017 · Court Deals a Blow to Fannie Mae Shareholder Hopes. in Daily ... now-defunct servicer Taylor Bean & Whitaker based on Deloitte’s audits and claims to have suffered millions of …
https://www.forbes.com/sites/legalnewsline/2017/09/18/pwc-lawsuit-tests-whether-auditors-must-guarantee-against-fraud/
Sep 18, 2017 · The fraud was engineered by the former chairman of Taylor Bean & Whitaker, Colonial’s biggest mortgage banking customer, with the help of a top executive within the bank.Author: Legal Newsline
https://nationalmortgageprofessional.com/news/22257/deloitte-and-touche-sued-7-billion-taylor-bean-accounting-oversights
Sep 26, 2011 · Deloitte & Touche LLP has been sued in state court in Miami for its failure to detect fraudulent activities at mortgage lender Taylor Bean & Whitaker Mortgage (TBW). The suit alleges that Deloitte & Touche's oversight of Taylor Bean's financials from 2002-2009 led to more than $7 billion in losses as former Chairman Lee Farkas, along with a host of Taylor Bean execs, orchestrated the …
https://www.huffpost.com/entry/deloitte-sued-for-76-bi_n_982265
Nov 26, 2011 · The complaint filed by Neil F. Luria, a plan trustee of Taylor, Bean & Whitaker Trust, claims losses of approximately $6 billion. A second complaint by Ocala Funding, a wholly owned TBW subsidiary which served as a lending facility, claims losses of $1.6 billion.
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