SEC & FBI Working ! ! !
U.S. Department of Justice
June 15, 2012 Office of Public Affairs (202) 514-2007/ (202) 514-1888
— filed under: Breaking News, Financial, Fraud, Press Release, White-Collar Crime
WASHINGTON—Delton de Armas, a former chief financial officer (CFO) of Taylor, Bean, & Whitaker Mortgage Corp. (TBW), was sentenced today to 60 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW.
Happy Weekend