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

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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.

Ben Lane Deloitte & Touche will pay $149.5 million to the federal government as part of a settlement over its role in the spectacular collapse of Taylor, Bean & Whitaker, which was one of the.

On Feb 28, Taylor Bean’s former auditor Deloitte & Touche LLP agreed to pay US$149.5 million to settle US 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.

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 & 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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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 & 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).

But.Deloitte & Touche has agreed to pay $149.5 million to settle claims with the U.S. Department of Justice over its audit work at Taylor, Bean & Whitaker, a mortgage lender that went up in smoke in the financial crisis. deloitte was TBW’s independent auditor from 2002 through 2008, until the Federal.

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Tourre, who had raised the possibility of calling additional witnesses, including hedge fund billionaire John Paulson, decided over the weekend not to do so. U.S. Deloitte and one of its former.

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