As if Taylor, Bean & Whitaker Mortgage Corporation’s troubles don’t run deep enough, a federal complaint newly alleges that a former employee bilked the bankrupt mortgage lender out of at least $1.6 million by devising a fraudulent bank scheme that went unnoticed over the past year.
Victor Cedeno, a former loss mitigation negotiator in Taylor Bean’s Loan Resolution Management Department, “fraudulently endorsed checks intended for his employer and deposited those checks into an account that he controlled,” according to a criminal complaint filed earlier this week in U.S. District Court in Orlando.
I am an appraiser who is owed money by taylor bean whit. for appraisal services. Can anybody tell me if there is a way I can collect. Thanks