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Tag Archives: Steve A. Linick

Mortgage Banker Faces Jail Time While Others Already Sentenced for TBW and Colonial Bank Fraud

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Delton de Armas, a former chief financial officer (CFO) of Taylor, Bean & Whitaker Mortgage Corp. (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. The guilty plea was announced March 20, ... Read More »

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