Lee Farkas

Latest stories

10d
The Irish Times
PwC sued for $5.5bn over mortgage underwriter’s collapse& Whitaker, a defunct mortgage underwriter. It accuses PwC of failing to catch
PwC sued for $5.5bn over mortgage underwriter’s collapse
The Irish Times / Posted 10 days ago
& Whitaker, a defunct mortgage underwriter. It accuses PwC of failing to catch a multibillion-dollar conspiracy between Lee Farkas, the company’s founder, and executives at Colonial Bank, an Alabama-based lender that supplied TBW with... Read more
2 related stories
13d
Market Watch
PwC faces three major trials that could put firm out of businessdeclined further comment. Six Taylor Bean executives went to jail for their ro
PwC faces three major trials that could put firm out of business
Market Watch / Posted 13 days ago
declined further comment. Six Taylor Bean executives went to jail for their roles in the fraud. The bank’s former chairman Lee Farkas was sentenced to 30 years in prison. Taylor Bean auditor Deloitte settled with the trustee for an undisclosed... Read more
2 related stories
15d
Accounting Today
PwC Fights $5.6 Billion Fraud Trial over Taylor Bean's Collapseassets. Six Taylor Bean executives were convicted and jailed for their roles in
PwC Fights $5.6 Billion Fraud Trial over Taylor Bean's Collapse
Accounting Today / Posted 15 days ago
assets. Six Taylor Bean executives were convicted and jailed for their roles in the fraud, including former chairman Lee Farkas, who was sentenced to 30 years in prison. Beginning in 2002, Farkas sent mortgage data to Colonial Bank for loans... Read more
35 related stories
16d
The Record Searchlight
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
The Record Searchlight / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
KWWL Iowa
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KWWL Iowa / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
Bay News 9 Tampa Bay
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
Bay News 9 Tampa Bay / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WBOC Salisbury
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WBOC Salisbury / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
NBC 2 Fort Myers
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
NBC 2 Fort Myers / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
ABC 6 Providence
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
ABC 6 Providence / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WFMJ Youngstown
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WFMJ Youngstown / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WLOX-TV Biloxi
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WLOX-TV Biloxi / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
KHQ Spokane
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KHQ Spokane / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
KFDA-TV Amarillo
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KFDA-TV Amarillo / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WAVE 3 Louisville
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WAVE 3 Louisville / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
KCBD-TV Lubbock
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KCBD-TV Lubbock / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
Your Hometown Lima Stations
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
Your Hometown Lima Stations / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
ABC Montana
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
ABC Montana / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WIS News 10 Columbia
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WIS News 10 Columbia / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
Live 5 News Charleston
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
Live 5 News Charleston / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WLBT 3 Jackson
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WLBT 3 Jackson / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
KTVN Reno
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KTVN Reno / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
Hawaii News Now
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
Hawaii News Now / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
KTRE Lufkin and Nacogdoches
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KTRE Lufkin and Nacogdoches / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WALB Albany
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WALB Albany / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
KSWO Lawton-Wichita Falls
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KSWO Lawton-Wichita Falls / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
The Kitsap Sun
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
The Kitsap Sun / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WTVM 9 Columbus
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WTVM 9 Columbus / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
KLTV 7 Tyler
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KLTV 7 Tyler / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WGEM Quincy
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WGEM Quincy / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
KFJX Pittsburg
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KFJX Pittsburg / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WDAM-TV Hattiesburg
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WDAM-TV Hattiesburg / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WECT 6 Wilmington
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WECT 6 Wilmington / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
ABC 7 Gulfshore News
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
ABC 7 Gulfshore News / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
WSFA 12 Montgomery
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WSFA 12 Montgomery / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories
16d
9&10 News Cadillac
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersbiggest customers but began encountering financial difficulties, according to c
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
9&10 News Cadillac / Posted 16 days ago
biggest customers but began encountering financial difficulties, according to court documents. Taylor Bean's top executive, Lee Farkas, worked out a deal with a Colonial banker to use improper overdrafts to meet expenses and payroll. That later... Read more
35 related stories

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