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

EXCLUSIVE ON RISK AND COMPLIANCE JOURNAL U.S. declines. WSJ reports. Deloitte to pay over mortgage fraud. Accounting firm Deloitte & Touche LLP agreed Wednesday to pay $149.5 million to settle.

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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.

On Aug. 5, Colonial Bank froze all of Taylor Bean’s accounts, keeping the mortgage company away from nearly $500 million of its former portfolio. Much of it was escrow money earmarked to pay.

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Deloitte & Touche has been fined $149.5 million to settle allegations that its auditors failed to detect a massive accounting fraud at Taylor, Bean & Whitaker that led to the collapse of the mortgage originator. In announcing the settlement on Wednesday, the U.S. Department of Justice said Deloitte.

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.

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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Deloitte is scheduled for a trial next June over its audit failure at Colonial Bank co-conspirator Taylor Bean & Whitaker unless they can pay enough to get. notorious (and defunct) mortgage lender.

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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.

 · PwC must pay FDIC $625.3 million over bank’s collapse: U.S. judge.. Bean & Whitaker, once the nation’s 12th largest mortgage lender and a major Colonial customer.. agreed to pay $149.5.