colonial bank mortgage warehouse lending division

CHRISTY ROMERO Acting Special Inspector General HOTLINE - AGA
Mortgage Fraud and Beyond. CHRISTY ROMERO . 5) Catherine Kissick, Sr. VP and head of Colonial Bank's Mortgage Warehouse Lending Division. 6) Teresa .
http://www.agacgfm.org/AGA/Documents/CPE%20%26%20Conferences/AudioConferences/042011/042011romero.ppt

Lee Farkas: Taylor Bean & Whitaker's Former Chairman Convicted ...
Apr 20, 2011. the former chairman of a private mortgage lending company, Taylor, . Colonial Bank's Mortgage Warehouse Lending Division in Orlando, .
http://www.loansafe.org/lee-farkas-taylor-bean-whitaker-fraud

Former Colonial Bank Mortgage Warehouse Head Pleads Guilty in ...
Mar 17, 2011 . Teresa Kelly, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), has pleaded guilty to .
http://nationalmortgageprofessional.com/news24127/former-colonial-bank-mortgage-warehouse-head-pleads-guilty-fraud-scheme



SEC Charges Former Officer of Colonial Bank for Role in Securities ...
Mar 2, 2011 . SEC Charges Former Officer of Colonial Bank for Role in Securities . Bank who was the head of its mortgage warehouse lending division with .
http://www.sec.gov/news/press/2011/2011-56.htm



Former head of Colonial Bank's Orlando mortgage unit pleads guilty to
Mar 3, 2011 . Cathie Kissick, former Senior Vice President, Mortgage Warehouse Lending Division at Colonial Bank in downtown Orlando. (Gary W. Green .
http://articles.orlandosentinel.com/2011-03-03/business/os-ex-colonial-bank-executive-guilty-20110302_1_mortgage-fraud-conspiracy-bean-whitaker-mortgage-unit


FORMER TBW CEO SENTENCED TO 40 MONTHS IN ... - SIGTARP
Jun 21, 2011 . Co-conspirators Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division .
http://www.sigtarp.gov/Press%20Releases/TBW-Allen-Ragland.pdf


SENTENCED - SIGTARP
Jun 15, 2012 . Kissick, former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending. Division (MWLD), who was sentenced to .
http://www.sigtarp.gov/Press%20Releases/de_Armas_Sentencing_Press_Release.pdf



Colonial Bank - Wikipedia, the free encyclopedia
Fate, The Alabama State Banking Department declared Colonial Bank . a search warrant at its mortgage warehouse lending offices in Orlando, Florida, and .
http://en.wikipedia.org/wiki/Colonial_Bank

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FBI — Former Colonial Bank Mortgage Lending Supervisor Pleads ...
Mar 16, 2011 . WASHINGTON—Teresa Kelly, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), pleaded .
http://www.fbi.gov/washingtondc/press-releases/2011/wfo031611a.htm/

'Staggering' $1.4 Billion Fraud That Doomed Colonial Bank Nets ...
Jun 30, 2011 . Catherine Kissick, a former senior vice president of Colonial Bank and head of the mortgage warehouse lending division MWLD was .
http://www.financialfraudlaw.com/lawblog/%E2%80%98staggering%E2%80%99-14-billion-fraud-doomed-colonial-bank-nets-farkas-30-years/2510

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Former Colonial Bank Senior VP Gets 8 Years Prison for Massive ...
Jun 20, 2011 . (Source: FBI) WASHINGTON—A former senior vice president and head of Colonial Bank's Mortgage Warehouse Lending Division was .
http://www.loansafe.org/former-colonial-bank-senior-vp-gets-8-years-prison-for-massive-fraud-scheme

Mortgage Fraud Blog - Displaying items by tag: Virginia
Teresa Kelly, 35, Ocoee, Florida, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), pleaded guilty to conspiring .
http://mortgagefraudblog.com/component/k2/itemlist/tag/Virginia?start=40



UPDATE 1-Ex-Colonial Bank exec pleads guilty in fraud case ...
Mar 2, 2011 . Catherine Kissick, 50, who was head of Colonial Bank's Mortgage Warehouse Lending Division, pleaded guilty in a federal court in Virginia to .
http://www.reuters.com/article/2011/03/02/mortgage-fraud-plea-idUSN0226936220110302

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Catherine Kissick - Department of Justice
On June 17, 2011, Catherine Kissick, a former senior vice president of Colonial Bank and head of Colonial Bank's Mortgage Warehouse Lending Division, was .
http://www.justice.gov/criminal/vns/caseup/kissickc.html

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NEXT EPISODE OF CNBC'S "AMERICAN GREED" AIRS ...
Jul 10, 2012. billion fraud scheme that contributed to the failure of Colonial Bank, . Colonial Bank's Mortgage Warehouse Lending Division in Orlando, .
http://www.cnbc.com/id/48080933/NEXT_EPISODE_OF_CNBC_S_AMERICAN_GREED_AIRS_WEDNESDAY_JULY_11TH_AT_10PM_ET

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July 2011 - FBI
Former Chairman of Mortgage Giant Sentenced to 30 Years . from Colonial Bank's Mortgage Warehouse Lending Division in Orlando, Fla., and approximately .
http://www.fbi.gov/washingtondc/news-and-outreach/press-room/this-month/thismonth071111.doc

USDOJ: CRM: VNS: Public Hearings: United States v. Teresa Kelly
On June 17, 2011, Teresa Kelly, a former operations supervisor at Colonial Bank's Mortgage Warehouse Lending Division (MWLD), in Orlando, Florida, was .
http://www.justice.gov/criminal/vns/caseup/kellyt.html

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SEC Charges Former Supervisor at Colonial Bank for Role in ...
Mar 16, 2011 . SEC Charges Former Supervisor at Colonial Bank for Role in Securities . supervisor of Colonial Bank's mortgage warehouse lending division .
http://www.sec.gov/news/press/2011/2011-68.htm

Former Chairman of Taylor, Bean & Whitaker - SIGTARP
Apr 20, 2011 . from Colonial Bank's Mortgage Warehouse Lending Division in what began in 2002 as an effort to conceal and cover TBW's ever-increasing .
http://www.sigtarp.gov/Press%20Releases/Farkas%20SIGTARP%20Press%20Release.pdf

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SEC Charges Former Treasurer of Major Mortgage Lender for Role in
Feb 24, 2011 . TBW was the largest customer of Colonial Bank's Mortgage Warehouse Lending Division (MWLD). Because TBW generally did not have .
http://www.sec.gov/news/press/2011/2011-49.htm

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Former Chief Financial Officer of Taylor, Bean - Welcome to the ...
Mar 20, 2012 . Ocala Funding obtained funds for mortgage lending for TBW from the sale . of Colonial Bank and head of its Mortgage Warehouse Lending Division . Zink of the Criminal Division's Fraud Section and Assistant U.S. Attorneys .
http://www.justice.gov/opa/pr/2012/March/12-crm-342.html

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Six other - USDOJ: US Attorney's Office - Eastern District of Virginia
Jun 30, 2011. held mortgage lending companies in the United States and Colonial . billion from Colonial Bank's Mortgage Warehouse Lending Division .
http://www.justice.gov/usao/vae/news/2011/06/20110630farkasnr.html

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USDOJ: CRM: VNS: Public Hearings: U.S. v. Lee Bentley Farkas
Victim Notification Program Home · Pending Criminal Division Cases · Victim . from Colonial Bank's Mortgage Warehouse Lending Division (MWLD) in Orlando, .
http://www.justice.gov/criminal/vns/caseup/farkasl.html

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Former Colonial Bank Senior Vice President ... - Department of Justice
Jun 17, 2011 . WASHINGTON – A former senior vice president and head of Colonial Bank's Mortgage Warehouse Lending Division was sentenced today to .
http://www.justice.gov/usao/vae/news/2011/06/20110617kissicknr.html

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Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme
Jun 21, 2011 . Co-conspirators Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division .
http://www.justice.gov/usao/vae/news/2011/06/20110621allennr.html

Colonial Bank | Mortgage News | Daily National and State Headlines
Jun 15, 2012 . Teresa Kelly, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), has pleaded guilty to .
http://nationalmortgageprofessional.com/colonial-bank

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USDOJ: CRM: VNS: United States v. Raymond Bowman
In August 2009, the Alabama State Banking Department, Colonial Bank's regulator, . Bank and head of Colonial Bank's Mortgage Warehouse Lending Division, .
http://www.justice.gov/criminal/vns/caseup/bowmanr.html

warehouse lending - National Mortgage Professional Magazine
Feb 10, 2012 . Former Colonial Bank Mortgage Warehouse Head Charged With . of the company's mortgage warehouse lending division with conducting a .
http://nationalmortgageprofessional.com/warehouse-lending

Plea of Raymond Bowman - FHFA-OIG
Mar 14, 2011 . of Colonial Bank and head of its Mortgage Warehouse Lending Division, pleaded guilty on. March 2, 2011, for their roles in the fraud scheme.
http://fhfaoig.gov/Content/Files/Raymond%20Bowman.pdf

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Desiree Brown | Mortgage News | Daily National and State Headlines
Jun 15, 2012 . Teresa Kelly, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), has pleaded guilty to .
http://nationalmortgageprofessional.com/desiree-brown

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Federal Housing Finance Agency Office of Inspector ... - FHFA-OIG
His sentencing is scheduled for June 2011. • Catherine Kissick, the former head of Colonial Bank's Mortgage. Warehouse Lending Division, pled guilty to one .
http://www.fhfaoig.gov/Content/Files/FHFA-OIG%20SAR-PMGT3_FPO.PDF

Securities Law Prof Blog: February 20, 2011 - February 26, 2011
Feb 20, 2011 . TBW was the largest customer of Colonial Bank's Mortgage Warehouse Lending Division (MWLD). Because TBW generally did not have .
http://lawprofessors.typepad.com/securities/2011/week8/index.html

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Catherine Kissick | al.com
Catherine Kissick, the top Colonial Bank executive convicted in a scheme to . as an operations supervisor in Colonial's mortgage warehouse lending division.
http://topics.al.com/tag/Catherine%20Kissick/index.html

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