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

U.S. DEPARTMENT OF. Final Civil Action: Deloitte & Touch, LLP, Settled Allegations That It Failed. approve mortgage loans for FHA insurance.. to pay $149.5 million, of which $115 million was restitution. Deloitte.

NEW YORK/WASHINGTON, Feb 28 (Reuters) – Deloitte & Touche 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.

Deloitte & Touche will pay $149.5 million to the federal government as part of settlement over its role in the spectacular collapse of Taylor, Bean & Whitaker, which was once of the country’s.

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WASHINGTON – (RealEstateRama) – The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act.

Register here to receive weekly email notices about recently-filed securities class action complaints and news in the area of securities class action litigation.. Deloitte to Pay $149.5 Million to U.S. over Failed Mortgage Lender. U.S. Supreme Court Bankruptcy Ruling Reignites $8 Billon.

Accounting firm Deloitte & Touche LLP agreed to pay $149.5 million to settle justice department allegations that it failed to head off a huge fraud at a mortgage company that collapsed during the.

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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.

The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential false claims act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed originator of mortgage loans insured by the Federal Housing Administration (FHA) in the Department of.

Previous article Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, U.S. National. Enter your email address:

Deloitte & Touche has agreed to pay $149.5 million to settle claims with the U.S. Department of Justice over its audit work at Taylor, Bean & Whitaker, a mortgage lender that went up in smoke in the financial crisis. Deloitte was TBW’s independent auditor from 2002 through 2008, until the Federal.