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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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Wells Fargo was ordered to pay $190 million in fines and restitution this month after. saying Wells Fargo was justified for firing her because she failed to meet sales quotas and refused to meet.
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.