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Schumpeter Reincarnate


Joined: 24 May 2008
Posts: 221426

Re: Discussion on Colonial Bank
PostPosted: Mon Aug 03, 2009 4:56 pm Reply with quoteBack to top

http://ml-implode.com/imploded.....08-14.html
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Tobby
Cherry Bomb


Joined: 26 Apr 2008
Posts: 134
Location: Naples, Florida

Re: Discussion on Colonial Bank
PostPosted: Mon Aug 03, 2009 6:16 pm Reply with quoteBack to top

Local main stream news services are confirming that the FBI and HUD raided the Colonial Bank in Orlando. The FBI raided Taylor Bean in Ocala (north of Orlando). No mention of HUD in Ocala. No one is talking.

IMOHO this appears to go well beyond a typical bank failure where the FDIC would march in on a Friday. This looks like some serious crime if both the FBI and HUD are involved.
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luckyface
Dud?


Joined: 14 Aug 2009
Posts: 3

Which 70 lenders?
PostPosted: Fri Aug 14, 2009 10:15 pm Reply with quoteBack to top

Does anybody have any idea of who used this line?
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MORTGAGESRUS
Dud?


Joined: 03 Jul 2009
Posts: 4
Location: South Florida

who used this warehouse line
PostPosted: Sat Aug 15, 2009 10:04 pm Reply with quoteBack to top

TAYLOR BEAN
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Randall
Batman


Joined: 19 Oct 2007
Posts: 720
Location: Orange County, California

Re: Which 70 lenders?
PostPosted: Sat Aug 15, 2009 10:22 pm Reply with quoteBack to top

luckyface wrote:
Does anybody have any idea of who used this line?


In addition to the comments on this page, there is a Forum thread dedicated to Colonial Bank on the Implode-O-Meter Forums here:
http://implode-explode.com/for.....p?t=110371

SOME of the answers to your question are answered there.

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Randall
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