Deloitte to pay $149.5 million to U.S. over failed mortgage lender

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On Feb. 28, Taylor Bean’s former auditor Deloitte & Touche LLP [DLTE.UL] agreed to pay $149.5 million to settle U.S. government claims it also missed the fraud. According to the FDIC, the fraud began in 2002 when Taylor Bean began overdrawing its accounts and Colonial, at Farkas’ urging, began manipulating those accounts to conceal it.

By Jon Hill Law360 (February 28, 2018, 8:37 PM EST) — The U.S. Department of Justice said Wednesday that Deloitte & Touche LLP has agreed to pay $149.5 million to settle potential False Claims Act.

NEW YORK/WASHINGTON Deloitte & Touche [DLTE.UL] has agreed to pay the U.S. government $149.5 million to settle claims it failed to uncover fraud at the failed Taylor, Bean & Whitaker Mortgage Corp.

Contents Department announced today Mortgage loans insured Failed mortgage lender 28 feb 2018 Child defies stormy Failed mortgage lender deloitte Deloitte & Touche has agreed to pay $149.5 million to settle potential false claims act liability arising from its audits of failed mortgage lender Taylor, Bean & Whitaker Mortgage Co.,

Biography Michael Rapoport Feb. 28, 2018 5:43 pm ET Accounting firm Deloitte & Touche LLP agreed Wednesday to pay $149.5 million to settle justice department allegations that it failed to head off.

The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the united states 9.5 million to resolve potential False Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed originator of mortgage loans insured by the Federal Housing Administration (FHA) in the Department of Housing and Urban Development (HUD).

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