In February, Deloitte & Touche, which had been Taylor Bean’s outside auditor, had settled allegations by the Justice Department for $149.5 million. In April, Crowe Horwath, which had been Colonial’s internal auditor, had settled allegations by the FDIC for $60 million.
Deloitte & Touche has agreed to pay $149.5 million to settle claims with the U.S. Department of Justice over its audit work at Taylor, Bean & Whitaker, a mortgage lender that went up in smoke in the financial crisis. Deloitte was TBW’s independent auditor from 2002 through 2008, until the Federal.
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Register here to receive weekly email notices about recently-filed securities class action complaints and news in the area of securities class action litigation.. Deloitte to Pay $149.5 Million to U.S. over Failed Mortgage Lender. U.S. Supreme Court Bankruptcy Ruling Reignites $8 Billon.
WASHINGTON – (RealEstateRama) – The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act.
· In February 2018, the DOJ reached a US$149.5 million settlement with a firm that served as the outside auditor of a mortgage loan originator that had engaged in.
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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 Mortgage Corp, the U.S.