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  1. CBC National Bank’s Mortgage Division Surpasses $13 Billion Milestone

    ... of 2016, the Mortgage Division continued to achieve robust funding and profitability, with more than $551.7 million in residential ... markets in our home communities in Fernandina Beach, Ocala and The Villages, Beaufort and Port Royal, and Atlanta, and we will ...

    NationalMortgageProfessional.com - 2016-09-08 15:50

  2. BofAm Can Pursue $1.75 Billion Suit Against FDIC

    ... code's automatic stay provision for Taylor Bean & Whitaker's Ocala Funding LLC conduit--a mortgage-financing vehicle that was at the heart of the ...

    National Mortgage Professional - 2012-08-09 12:18

  3. Former Taylor Bean CFO de Armas Sentenced to 60 Months in Prison

    ... that had invested in a wholly-owned lending facility called Ocala Funding. Ocala Funding obtained funds for mortgage lending for TBW from the ...

    NationalMortgageProfessional.com - 2012-06-15 17:06

  4. Former Taylor Bean and Whitaker CFO Pleads Guilty to Role in $2.9 Billion Fraud Scheme

    ... de Armas concealed a massive $1.5 billion deficit in TBW’s funding facility and another large deficit on TBW’s books,” said Assistant ... that had invested in a wholly-owned lending facility called Ocala Funding. Ocala Funding obtained funds for mortgage lending for TBW from ...

    NationalMortgageProfessional.com - 2012-03-20 16:42

  5. Deloitte and Touche Sued for $7 Billion for Taylor Bean Accounting Oversights

    ... Taylor Bean’s bankruptcy trustee, Neil Luria, and its Ocala Funding unit are seeking more than $7.6 billion in damages from the oversight. ...

    NationalMortgageProfessional.com - 2011-09-26 16:51

  6. Farkas Has 10,950 Days to Ponder Taylor Bean Misdeeds

    Lee Farkas of Ocala, Fla., former chairman and owner of Taylor Bean & Whitaker Mortgage ... (MWLD) in Orlando, Fla., and approximately $1.5 billion from Ocala Funding, a mortgage lending facility controlled by TBW. Farkas and his ...

    NationalMortgageProfessional.com - 2011-06-30 17:33

  7. Parade of Former Taylor Bean Execs to the Slammer Continues

    ... to defraud financial institutions that had invested in Ocala Funding LLC, a facility wholly-owned by TBW. Farkas was convicted on April ...

    NationalMortgageProfessional.com - 2011-06-22 12:33

  8. Two More Taylor Bean Execs Sentenced to Prison for Role in Fraud Scheme

    ... former chairman of TBW, and others, to fraudulently obtain funding for TBW to cover expenses related to operations and servicing payments ... to misappropriate more than $1.5 billion in collateral from Ocala Funding LLC, a mortgage lending facility owned by TBW. The ...

    NationalMortgageProfessional.com - 2011-06-13 17:30

  9. Former Taylor Bean Chair Farkas Faces 100-Plus Year Prison Term for $3 Billion-Plus Fraud Scheme

    ... in Orlando, Fla., and approximately $1.5 billion from Ocala Funding, a mortgage lending facility controlled by TBW. Farkas and his ...

    NationalMortgageProfessional.com - 2011-04-20 10:35

  10. FDIC Sued by Bank of America Over $1.75 Billion Taylor Bean Mortgage Loss

    ... that bought fake mortgages from a Taylor Bean unit, Ocala Funding LLC, according to a complaint filed Oct. 1 in federal court in ...

    National Mortgage Professional - 2010-10-20 02:28