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Ex-Parent of Colonial Bank Sues BB&T for Return of $300 Million

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Ex-Parent of Colonial Bank Sues BB&T for Return of $300 Million Fort Myers FL Refinance | Heath Hall | Mortgage Lender Florida Colonial. $570 million from the Treasury Department. Regulators agreed to give it the money, but only if raised $300 million in private capital. The authorities allege farkas, who led the effort to.

South Florida Veteran Receives Mortgage-Free Home Where Americans Are Moving – Ex-Parent of Colonial Bank Sues BB&T for Return of 0 million yeung lied about accounts receivable and inventory to secure an million line of credit, resulting in losses to East West Bank of more than $9 million.

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Floresta Drive Closure Mortgage Masters Group Ex-Parent of Colonial Bank Sues BB&T for Return of $300 Million Forensics in the News – theforensicexaminer.com – Read more. By Lang , 17 hours 11 hours ago

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The Colonial BancGroup, Inc. We represent The Colonial BancGroup, Inc. (CBG) , the second largest savings and thrift failure ever. We represent CBG in litigation against the FDIC as receiver for Colonial Bank, CBG’s former banking subsidiary, and BB&T Corp. concerning ownership disputes over more than $650 million in assets.

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