Raymond Bowman News
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The first sign of what would ultimately become a $3 billion fraud surfaced Jan. 11, 2000, when Fannie Mae executive Samuel Smith discovered Taylor, Bean & Whitaker Mortgage Corp. sold him a loan owned by someone else.
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Raymond Bowman , former president of Taylor, Bean & Whitaker Mortgage Corp., was sentenced to 2 1/2 years in prison for his part in a $3 billion mortgage fraud.
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Executives at some of the largest U.S. financial institutions and regulators clashed last week over efforts by watchdogs to impose higher capital requirements and other rules.
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Raymond Bowman , the former president of Taylor, Bean & Whitaker Mortgage Corp., should be sentenced to five years in prison for his part in a $3 billion fraud, U.S. prosecutors told a federal judge.
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Barclays Plc , which bought Lehman Brothers Holdings Inc .’s North American business, must return $2 billion in margin assets to the trustee liquidating the remains of Lehman’s brokerage and pay about $270 million in interest, a bankruptcy judge ruled.
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Taylor, Bean & Whitaker Mortgage Corp.’s former chairman, Lee Farkas , ordered data sent to Colonial Bank for nonexistent loans in an effort to cover up the company’s growing deficits, a company ex-president said.
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A day after a jury heard recordings of Galleon Group LLC co-founder Raj Rajaratnam thanking Danielle Chiesi for a stock tip, a government agent testified about Rajaratnam’s phone calls, trading dates and stock profits.
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