Deloitte & Touche Settles FCA Suit for $149.5M
By the C|C Whistleblower Lawyer Team
Deloitte, the world’s largest accounting and consulting company, has settled
allegations arising from its role as an outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed mortgage broker that issue FHA and HUD secured loans. At one time, TBW was one of the largest privately held mortgage
lending companies in the US, issuing over $35B in mortgages in 2007...