Delton de Armas, a former chief financial officer of Taylor, Bean, & Whitaker Mortgage Corp. was sentenced to 60 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW.
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A former Countrywide Financial Corp. loan officer has been sentenced to 15 years in federal prison after pleading guilty to charges related to a nearly $40 million mortgage fraud scheme. Read Post
Delton de Armas, former chief financial officer of Taylor Bean & Whitaker Mortgage Corporation (TBW), has pled guilty to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion f... Read Post
Delton de Armas, 41, Carrollton, Texas, a former chief financial officer (CFO) of Taylor, Bean, & Whitaker Mortgage Corp. (TBW), pleaded guilty to making false statements and conspiring to commit bank and wire fraud for his role in ... Read Post