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The U.S. Department of Justice said Wednesday that Deloitte & Touche LLP has agreed to pay $149.5 million to settle potential False Claims Act liability stemming from its work auditing the nonbank.
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.
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· Deloitte & Touche has agreed to pay $149.5 million to settle potential False Claims Act liability arising from its audits of failed mortgage lender Taylor, Bean & Whitaker Mortgage Co., the U.S.
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 & Touche LLP agreed Wednesday to pay $149.5 million to settle potential False Claims Act liability for failing to stop a long-running fraud at a mortgage company that went bust during the financial crisis. Deloitte was the outside auditor of Taylor Bean & Whitaker Mortgage Corp.
The Justice Department announced that Deloitte & Touche LLP has agreed to pay the united states 9.5 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.
McNair took the money in exchange for worthless shares of stock in a "failing mortgage company" that McNair himself owned, the SEC said. In 1996, U.S. District Judge Thomas. McNair also failed to.
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