CHRISTY ROMERO Acting Special Inspector General HOTLINE - AGA
5) Catherine Kissick, Sr. VP and head of Colonial Bank's Mortgage Warehouse Lending Division. 6) Teresa Kelly, Operations supervisor Colonial Bank's .
Former Chairman of Taylor, Bean & Whitaker Sentenced - SIGTARP
Jun 30, 2011 . held mortgage lending companies in the United States. . from Colonial Bank's Mortgage Warehouse Lending Division in what began in 2002 .
Former Colonial Bank Senior VP Gets 8 Years Prison for ... - Loans
Jun 20, 2011 . (Source: FBI) WASHINGTONA former senior vice president and head of Colonial Bank's Mortgage Warehouse Lending Division was .
SEC Charges Former Officer of Colonial Bank for Role in Securities ...
Mar 2, 2011. today charged a former vice president at Colonial Bank who was the head of its mortgage warehouse lending division with conducting a $1.5 .
It s Cheaper to Build than Buy a Mortgage Warehouse Lender ...
Jan 30, 2012 . Mortgage warehouse lending can be highly profitable for banks. . and a strong balance sheet when it took over Colonial Bank from the FDIC, .
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, .
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 .
'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 .
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 .
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 .
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 .
FBI Former Colonial Bank Mortgage Lending Supervisor Pleads ...
Mar 16, 2011 . WASHINGTONTeresa Kelly, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), pleaded .
USDOJ: Former Chief Financial Officer of Taylor, Bean & Whitaker ...
Jun 15, 2012 . Instead, he and others lied for years on end to investors, banks, regulators . of Colonial Bank and head of its Mortgage Warehouse Lending .