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... 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
... 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
... 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
... 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
... 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
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
... 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
... 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
... 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
... 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