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Labor & Employment Law

: The Law Planet Blog

Former Treasurer of Mortgage Company guilty in $1.9 billion fraud scam involving Colonial Bank

By Dobin & Jenks

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Desiree E. Brown, who was once the treasurer of Taylor, Bean & Whitaker Mortgage Corp. recently pleaded guilty to a host of charges relating to fraud. The charges were leveled against Brown by the Securities and Exchange Commission, which alleges that Brown attempted to run a scam against the U.S. Treasury?s Troubled Asset Relief Program after assisting with a $1.9 billion scheme to defraud various investors. Taylor, Bean & Whitaker was once one of the foremost mortgage lenders in the country. read more

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Full post as published by The Law Planet Blog on March 11, 2011 (boomark / email).

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