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  1. June 21, 2011

    Ex-Taylor Bean CEO Gets 3 Years For Fraud

    Former Taylor Bean & Whitaker Mortgage Corp. CEO Paul R. Allen was sentenced Tuesday in Virginia to more than three years in prison for allegedly helping to orchestrate a $3 billion bank and securities fraud at the mortgage company.

  2. June 14, 2011

    Ex-Taylor Bean Chairman Farkas Fights $31M Forfeiture

    The former chairman of defunct lender Taylor Bean & Whitaker Mortgage Corp., convicted of orchestrating a $2.9 billion bank and securities fraud, chastised prosecutors in Virginia on Monday for trying to force him to forfeit $30.7 million in allegedly ill-gotten gains.

  3. May 25, 2011

    Feds Want $31M From Convicted Taylor Bean Fraudster

    Federal prosecutors in Virginia on Tuesday sought to recoup $30.7 million in assets from the former chairman of Taylor Bean & Whitaker Mortgage Corp., who was convicted in April of conducting a $2.9 billion bank and securities fraud that ruined the mortgage lender.

  4. April 28, 2011

    Ex-Taylor Bean Chair Fails To Win Release

    A Virginia federal judge on Wednesday rejected a bid by the former chairman of Taylor Bean & Whitaker Mortgage Corp. to leave jail as he awaits sentencing for operating a $2.9 billion bank and securities fraud that destroyed the mortgage lender.

  5. April 25, 2011

    'Nonsensical' To Call Farkas Flight Risk: Attys

    Attorneys for Lee Bentley Farkas, the former chairman of Taylor Bean & Whitaker Mortgage Corp. convicted last week of operating a $2.9 billion bank fraud, asked a Virginia federal court Friday to release him while he awaited sentencing.

  6. April 19, 2011

    Ex-Taylor Bean Chair Convicted In $2.9B Fraud

    A Virginia federal jury on Tuesday convicted the former chairman of Taylor Bean & Whitaker Mortgage Corp. for his role in a $2.9 billion bank fraud that allegedly led to the mortgage giant's collapse and attempting to defraud the Troubled Asset Relief Program.

  7. April 06, 2011

    Ex-Taylor Bean Chair Wins Access To Colonial Docs

    The former chairman of Taylor Bean & Whitaker Mortgage Corp. won access to emails between Colonial Bank and its Akerman Senterfitt LLP attorneys on Tuesday, two days into his Virginia trial on charges he masterminded a $2 billion fraud.

  8. March 11, 2011

    Judge OKs E&Y Subpoena In Taylor Bean Fraud Suit

    A former Taylor Bean & Whitaker Mortgage Corp. executive charged in Virginia federal court with orchestrating a $2 billion fraud secured a subpoena Tuesday seeking documents from Ernst & Young LLP following threats to hold the accounting firm in contempt.

  9. March 03, 2011

    Ex-Taylor Bean Exec Drops Deutsche Bank Subpoena

    A former Taylor Bean & Whitaker Mortgage Corp. executive charged in Virginia federal court with orchestrating a $2 billion fraud withdrew a subpoena Tuesday seeking documents from Deutsche Bank Securities, though he is still pursuing records from Troutman Sanders LLP.

  10. February 09, 2011

    Troutman Tries To Nix Taylor Bean Exec's Info Demand

    Troutman Sanders LLP has sought to kill a subpoena sought by the ex-chairman of Taylor Bean & Whitaker Mortgage Corp. for records he claims would help him defend a $2 billion criminal fraud case, contending they are privileged.

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