And it has Begun – Former Taylor Bean Chief Lee Farkas Charged With 16 Counts of Fraud

June 16 (Bloomberg) — Lee Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corp., was accused by the U.S. of helping run a more than $1.9 billion fraud scheme that unsuccessfully attempted to steal money from the government’s Troubled Asset Relief Program. An indictment unsealed today in federal court in Alexandria, Virginia, alleges … Read more

Florida 4th DCA Reverses Final Judgement Ruling – Elliott v. Aurora Loan Services

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT January Term 2010 PIERRE ELLIOTT and LISA ELLIOTT, Appellants, v. AURORA LOAN SERVICES, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as nominee and STONEBROOK ESTATES COMMUNITY ASSOCIATION, INC., Appellees. No. 4D08-4362 [ April 7, 2010 ] TAYLOR, J. Pierre  and Lisa  Elliott  appeal  a final  … Read more