Taylor Bean

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4h
Investors Chronicle
Big problems for big auditbiggest total yet for an accounting negligence case, for failing to spot a frau
Big problems for big audit
Investors Chronicle / Posted 4 hours ago
biggest total yet for an accounting negligence case, for failing to spot a fraud between the owner of mortgage corporation Taylor Bean & Whitaker (TBW) and executives at Colonial Bank, both of which went under in 2009. PwC audited the latter's... Read more
1d
Business Insider
Deloitte is being sued for failing to flag up more than $200 million of money launderingFlorida court for failing to spot the fraud that led to the sixth largest banki
Deloitte is being sued for failing to flag up more than $200 million of money laundering
Business Insider / Posted yesterday
Florida court for failing to spot the fraud that led to the sixth largest banking collapse in US history. Trustees for the Taylor Bean & Whitaker Mortgage Corporation, which went bankrupt in 2009, accused PwC of negligence in their audits of the... Read more
9d
Business Insider
10 things you need to know before the opening belltheir job, they didn’t follow the rules and they failed to detect the fraud," S
10 things you need to know before the opening bell
Business Insider / Posted 9 days ago
their job, they didn’t follow the rules and they failed to detect the fraud," Steven Thomas, an attorney for the trustee of Taylor Bean & Whitaker Mortgage Corporation, whose parent company was Colonial Bank. David Tepper has a new position. A... Read more
9d
The Irish Times
PwC sued for $5.5bn over mortgage underwriter’s collapsefraud. The case – the biggest against an auditing firm – has been filed in a M
PwC sued for $5.5bn over mortgage underwriter’s collapse
The Irish Times / Posted 9 days ago
fraud. The case – the biggest against an auditing firm – has been filed in a Miami state court on behalf of a trustee of Taylor, Bean & Whitaker, a defunct mortgage underwriter. It accuses PwC of failing to catch a multibillion-dollar conspiracy... Read more
2 related stories
9d
Naked Capitalism
And Then There Were 3? Three Trials Over Financial Firm Audits Loom for Big Four Firm PwCon PwC. As reported by CVN, which is producing a live webcast and gavel-to-gav
And Then There Were 3? Three Trials Over Financial Firm Audits Loom for Big Four Firm PwC
Naked Capitalism / Posted 9 days ago
on PwC. As reported by CVN, which is producing a live webcast and gavel-to-gavel recording of the trial, attorneys for the Taylor Bean & Whitaker Mortgage Corp.’s bankruptcy trust accused PwC of performing negligent audits that contributed to... Read more
2 related stories
11d
Market Watch
PwC faces three major trials that could put firm out of businessof 2017, and a third in a Manhattan federal court within the next year, may be
PwC faces three major trials that could put firm out of business
Market Watch / Posted 11 days ago
of 2017, and a third in a Manhattan federal court within the next year, may be fatal. The case against PwC brought by the Taylor Bean and Whitaker bankruptcy trustee is quite unusual, said Tom Rohback, an attorney with Axinn Veltrop & Harkrider.... Read more
2 related stories
13d
Accounting Today
PwC Fights $5.6 Billion Fraud Trial over Taylor Bean's CollapsePricewaterhouseCoopers LLP failed to spot for seven years a multibillion-dollar
PwC Fights $5.6 Billion Fraud Trial over Taylor Bean's Collapse
Accounting Today / Posted 13 days ago
PricewaterhouseCoopers LLP failed to spot for seven years a multibillion-dollar fraud that led to the demise of Taylor Bean & Whitaker Mortgage Corp., a lawyer for the lender’s bankruptcy trustee told a Miami jury on Tuesday. At issue... Read more
35 related stories
14d
San Francisco Chronicle
Business News Roundup, Aug. 10fraud at Colonial Bank of Montgomery, Ala. The fraud was orchestrated by top e
Business News Roundup, Aug. 10
San Francisco Chronicle / Posted 14 days ago
fraud at Colonial Bank of Montgomery, Ala. The fraud was orchestrated by top executives at shuttered Florida mortgage firm Taylor, Bean and Whitaker. Six of the mortgage firm’s executives and two bank employees were convicted in the fraud scheme.... Read more
14d
The Record Searchlight
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
The Record Searchlight / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WSFA 12 Montgomery
Lawsuit over audits seeks $5B from PricewaterhouseCoopersfraud at Colonial Bank of Montgomery, Alabama. The fraud was orchestrated by to
Lawsuit over audits seeks $5B from PricewaterhouseCoopers
WSFA 12 Montgomery / Posted 14 days ago
fraud at Colonial Bank of Montgomery, Alabama. The fraud was orchestrated by top executives at shuttered mortgage firm Taylor, Bean and Whitaker based in Ocala, Florida. Six of the mortgage firm's executives and two bank employees were... Read more
35 related stories
14d
KWWL Iowa
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KWWL Iowa / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
Bay News 9 Tampa Bay
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
Bay News 9 Tampa Bay / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WBOC Salisbury
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WBOC Salisbury / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
NBC 2 Fort Myers
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
NBC 2 Fort Myers / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
ABC 6 Providence
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
ABC 6 Providence / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WFMJ Youngstown
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WFMJ Youngstown / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WLOX-TV Biloxi
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WLOX-TV Biloxi / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
KHQ Spokane
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KHQ Spokane / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
KFDA-TV Amarillo
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KFDA-TV Amarillo / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WAVE 3 Louisville
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WAVE 3 Louisville / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
KCBD-TV Lubbock
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KCBD-TV Lubbock / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
Your Hometown Lima Stations
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
Your Hometown Lima Stations / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
ABC Montana
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
ABC Montana / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WIS News 10 Columbia
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WIS News 10 Columbia / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
Live 5 News Charleston
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
Live 5 News Charleston / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WLBT 3 Jackson
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WLBT 3 Jackson / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
KTVN Reno
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KTVN Reno / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
Hawaii News Now
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
Hawaii News Now / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
KTRE Lufkin and Nacogdoches
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KTRE Lufkin and Nacogdoches / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WALB Albany
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WALB Albany / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
KSWO Lawton-Wichita Falls
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KSWO Lawton-Wichita Falls / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
The Kitsap Sun
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
The Kitsap Sun / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WTVM 9 Columbus
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WTVM 9 Columbus / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
KLTV 7 Tyler
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KLTV 7 Tyler / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WGEM Quincy
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WGEM Quincy / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
KFJX Pittsburg
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
KFJX Pittsburg / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WDAM-TV Hattiesburg
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WDAM-TV Hattiesburg / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WECT 6 Wilmington
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WECT 6 Wilmington / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
ABC 7 Gulfshore News
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
ABC 7 Gulfshore News / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
WSFA 12 Montgomery
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
WSFA 12 Montgomery / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
9&10 News Cadillac
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopersAlabama, was orchestrated by top executives at the shuttered mortgage firm Tayl
Lawsuit over audits seeks $5.5B from PricewaterhouseCoopers
9&10 News Cadillac / Posted 14 days ago
Alabama, was orchestrated by top executives at the shuttered mortgage firm Taylor, Bean and Whitaker of Ocala, Florida. Six Taylor Bean senior executives and two Colonial employees were convicted of federal fraud crimes and went to prison. Colonial... Read more
35 related stories
14d
Daily Herald
Lawsuit over audits seeks $5B from PricewaterhouseCoopersfraud at Colonial Bank of Montgomery, Alabama. The fraud was orchestrated by to
Lawsuit over audits seeks $5B from PricewaterhouseCoopers
Daily Herald / Posted 14 days ago
fraud at Colonial Bank of Montgomery, Alabama. The fraud was orchestrated by top executives at shuttered mortgage firm Taylor, Bean and Whitaker based in Ocala, Florida. Six of the mortgage firm's executives and two bank employees were... Read more
35 related stories
15d
Salon.com
Lawsuit over audits seeks $5B from PricewaterhouseCoopersmassive fraud at Colonial Bank of Montgomery, Alabama, that was orchestrated by
Lawsuit over audits seeks $5B from PricewaterhouseCoopers
Salon.com / Posted 15 days ago
massive fraud at Colonial Bank of Montgomery, Alabama, that was orchestrated by top executives at shuttered mortgage firm Taylor, Bean and Whitaker based in Ocala. Several of the mortgage firm’s executives were convicted of crimes in the fraud... Read more
35 related stories
23d
The Tampa Tribune
Lawsuit over audits seeks $5B from PricewaterhouseCoopersto trial beginning Monday was filed on behalf of creditors, employees and inves
Lawsuit over audits seeks $5B from PricewaterhouseCoopers
The Tampa Tribune / Posted 23 days ago
to trial beginning Monday was filed on behalf of creditors, employees and investors in a shuttered mortgage company called Taylor, Bean and Whitaker that was based in Ocala, Florida. Several top executives were convicted of crimes in a massive... Read more

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