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Taylor, Bean & Whitaker closed $35 billion in residential mortgage loans in 2007. It employed about 2,000 workers, and was the fifth-largest issuer of Ginnie Mae securities. By 2009, it was servicing more than 500,000 mortgages, including $51.2 billion of freddie mac loans. SIGTARP raid, suspension, and closure
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Lee or a relative bought five multi-family buildings in Dorchester and South Boston, financed those purchases with fraudulently obtained mortgage loans, and quickly converted the buildings into.
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UBank’s chief executive officer Lee Hatton says too many people have taken the “set and forget” attitude with their mortgages.
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Among other schemes, the company double- and triple-sold mortgages to other investors, including alabama-based colonial bank. Allen’s lawyer argued for leniency because Allen was CEO in name only and.