Frank Rokosz, Deputy Assistant Inspector General for Audit issues Final Civil Action re: Deloitte FCA suit for $149.5M

On February 28, 2018, Deloitte entered into a settlement agreement with the Federal Government, agreeing to pay $149.5 million, of which $115 million was restitution. Deloitte settled allegations for alleged conduct in connection with its role as the independent outside auditor of TBW for TBW’s fiscal years that ended April 30, 2002, through April 30, 2008. The settlement agreement was neither an admission of liability by Deloitte nor a concession by the United States that its claims were not well founded.

https://www.hudoig.gov/reports-publications/audit-reports/final-civil-action-deloitte-touch%C3%A9-llp-settled-allegations-it

https://www.hudoig.gov/sites/default/files/documents/2018-FO-1802.pdf

REMEMBER ANONS, Q ASKED US 'Who audits where the money actually goes?'

Jan 7 2018 03:10:11 (EST)

US taxpayers are paying for it all.

Paris accord = scam (trillions)

Red Cross = scam (billions)

Foreign Aid = scam (trillions)

WAR = scam (trillions)

………on…and….on……..

Who audits where the money actually goes?

Who actually receives the money?

The US taxpayer is funding the very people we are engaged in taking down.

Slush funds everywhere.

Think GS pays for Antifa out of his own pocket?

The hole is deep.

Feel sick yet?

Q

"As a result of the conduct by TBW and others above, it was alleged that TBW’s audited financial

statements were materially false and misleading, concealed TBW’s true state of severe financial

distress, and enabled TBW to continue originating and endorsing FHA-insured mortgage loans

under the direct endorsement lender program. In conducting its audits and issuing its opinions

on TBW’s consolidated financial statements, Deloitte failed to detect the fraudulent conduct at

TBW and that TBW’s financial statements were materially false and misleading. "

HOPEFULLY MORE AUDITORS WILL PAY FOR SHODDY AUDITS!