Deloitte & Touche has entered a settlement with the US and agreed to pay $149.5 million to resolve claims related to its audit of Taylor Bean & Whitaker Mortgage, a mortgage lender that collapsed.
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Law360 (June 14, 2010, 6:32 PM EDT) — The creditors committee for American Home Mortgage Holdings Inc. has lodged a $75 million adversary complaint against Deloitte. mortgage lender’s bankruptcy.
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Tourre, who had raised the possibility of calling additional witnesses, including hedge fund billionaire John Paulson, decided over the weekend not to do so. U.S. Deloitte and one of its former.
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Deloitte & Touche will pay $149.5 million to the federal government as part of a settlement over its role in the spectacular collapse of Taylor, Bean & Whitaker, which was one of the country’s.
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JPMorgan is contending with criminal investigations of its energy-trading and mortgage-backed securities. makes it illegal for U.S. business people to bribe foreign officials. Deloitte Fined Record.