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

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Related News: On February 28 the US Justice Department fined Deloitte & Touche LLP $149.5 million for alleged fraud against the government related to its role as the independent outside auditor of Taylor, Bean & whitaker mortgage corp. The company, a mortgage loan originator that failed in 2009, was alleged to have fraudulently sold fictitious loans insured by the Federal Housing Administration.

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Deloitte Agrees to Fork Over $149.5 Million for Its Crappy Taylor, Bean & Whitaker Audits by Caleb Newquist The Justice Department announced that Deloitte would pay a $149.5 million fine to put “potential false claims Act liability” to bed for its role as the auditor of Taylor, Bean & Whitaker Mortgage Corp., the failed mortgage originator.

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Deloitte settles claims tied to audits of failed mortgage lender: U.S. DOJ WASHINGTON (Reuters) – Deloitte & Touche has agreed to pay $ 149.5 million to settle potential false claims act liability stemming from its audits of failed mortgage lender Taylor, Bean & Whitaker Mortgage Corp, the U.S.

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, the Department of.

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.

Deutsche Bank shares continued falling Monday, after news broke late last week that the U.S. Department of Justice was fining Germany’s largest lender a whopping $14 billion to settle claims over its.

(Reuters) – A federal judge on Monday said PricewaterhouseCoopers L.L.P. must pay $625.3 million in damages to the Federal Deposit Insurance Corp. for failing to uncover fraud that led to one of.

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