Relevant:
- Former Taylor Bean and Whitaker CFO Pleads Guilty to Role in $2.9 Billion Fraud Scheme
- TBW's Lee Farkas Sentenced to 30-Year Prison Term
- Bennett, CO woman sentenced for mortgage fraud
- Former Taylor Bean President Pleads Guilty Over Role in $1.9 Billion Fraud
- Ex-Taylor, Bean Official Admits Guilt in $1.9 Billion Fraud
2012-06-18 — nationalmortgageprofessional.com
``Delton de Armas, former chief financial officer of Taylor Bean & Whitaker Mortgage Corporation (TBW), has been sentenced to 60 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. De Armas of Carrollton, Texas, pleaded guilty in March to one count of conspiracy to commit bank and wire fraud and one count of making false statements.''
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.
