Deloitte to pay $149.5 million to U.S. over failed mortgage lender
WASHINGTON – (RealEstateRama) – The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the united states 9.5 million to resolve potential False Claims Act liability.
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On Feb. 28, Taylor Bean’s former auditor Deloitte & Touche LLP [DLTE.UL] agreed to pay $149.5 million to settle U.S. government claims it also missed the fraud. According to the FDIC, the fraud began in 2002 when Taylor Bean began overdrawing its accounts and Colonial, at Farkas’ urging, began manipulating those accounts to conceal it.
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Deloitte to pay $149.5 million to U.S. over failed mortgage lender 28 Feb 2018 NEW YORK/WASHINGTON Deloitte & Touche [DLTE.UL] has agreed to pay the U.S. government $149.5 million to settle claims.
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WASHINGTON (Legal Newsline) – The U.S. Department of Justice announced Feb. 28 that Deloitte & Touche LLP will pay $149.5 million after allegations of possibly violating the False Claims Act when.
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Deloitte & Touche has entered a settlement with the US and agreed to pay $149.5 million to resolve claims related to its audit of Taylor Bean & Whitaker Mortgage, a mortgage lender that collapsed.
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