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Securities fraud / Banks / Economy of the United States / Finance / Ocala / Florida / Colonial Bancgroup / Colonial Bank


United States v. Paul Allen State of Agreement
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Document Date: 2011-04-04 14:42:11

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File Size: 321,10 KB

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City

Ocala / Oakton / Alexandria / Montgomery / /

Company

Bean & & Whitaker Mortgage Corp. / ofTBW / Platinum Bancshares Inc. / Deloitte LLP LLP / Deutsche Bank / BancGroup / Colonial Colonial Bank / Commit Bank Fraud / Colonial BancGroup / Colonial Bank / Freddie Mac / Colonial Colonial BancGroup / Troutman Sanders LLP / Mae / Colonial Colonial BancGroup BancGroup / Ocala Funding / /

Country

United States / /

Currency

USD / /

Event

FDA Phase / Funding / Judicial Event / Person Communication and Meetings / Delayed Filing / Reorganization / M&A / Bankruptcy / /

Facility

Colonial Colonial BancGroup BancGroup headquarters / Ocala Funding facility / The facility / /

IndustryTerm

law law / bankaccounts bank / lawfirm law / bank fraud / management management / /

Organization

Fraud Fraud Section Unit / U.S. Department of Housing Housing / TBW's treasury department / Fraud Section/ Criminal Division / EASTERN DISTRICT DISTRICT OF VIRGINIA EASTERN Alexandria Division UNITED STATES OF AMERICA / United United States States Treasury Treasury Department Department / On 2009'lAUL government / Criminal Division / U.S. Department of Housing and Urban Development / 2009'lAUL government / IN EASTERN DISTRICT DISTRICT OF OF VIRGINIA VIRGINIA EASTERN Alexandria Division Division / FDIC / /

Person

ALLEN ALLEN / Denis J. J. Mcinerney Mclnerney / Charles F. Connolly / Robert Zink / Charles F. Connolly Paul / Pari Paribas / NEIL H. H. MACBRIDE / Paul J.J. Nathanson Nathanson Paul Attorneys / Paul J.J. Nathanson Nathanson Paul / NEIL NEIL / Robert Robert / DENIS J. MCINERNEY / PAUL PAUL ALLEN ALLEN / VIRGINIA EASTERN / PAUL ALLEN / PAUL PAUL ALLEN / Lee Farkas / /

Position

Attorney / private Capital Raise equity investor / Assistant United States Attorneys AssistantUnited Page Page / Chief Executive Officer / manager of Ocala / Deputy Chief / Assistant United States Attorneys Assistant / Attorney United States Attorney By / chairman / independent independent auditor / lead lead manager manager / outside counsel / /

Product

BancGroup / /

ProvinceOrState

Alabama / Florida / /

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