Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

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The Justice Department is also looking into the bank’s dealings in mortgage. wire-fraud charge. The Russian trades have swiftly become a new headache for the bank. Bloomberg reported on June 5 that.

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Wall Street’s worst kept secret is now out. From Reuters: "The United States sued Deutsche Bank AG, accusing the German bank and its MortgageIT Inc unit of repeatedly lying to be included in a federal program to select mortgages to be insured by the government." And so, 2011 continues being a carbon copy of 2010, with only Deutsche Bank taking the place of Goldman this time around.

Part B of this section, pages 330 to 375, focuses on Deutsche Bank and is titled "Running the CDO Machine: Case Study of Deutsche Bank." The Deutsche Bank case study section is divided into the following areas: (1) Subcommittee Investigation and Findings of Fact (2) deutsche bank background (3) Deutsche Bank’s $5 Billion Short

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BROOKLYN – The United States today filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. In its complaint, the United States alleges that Mangione engaged in a fraudulent scheme to misrepresent the characteristics of loans backing two residential mortgage-backed securities (RMBS) that Deutsche Bank sold to.

Szymoniak, who fell into foreclosure herself in 2009, researched her own mortgage documents and found massive fraud (for example, one document claimed that Deutsche Bank, listed as the owner of.

By Lynn E. Szymoniak, Esq., Ed., Fraud Digest, August 23, 2010 In 2009, Bank of America filed 3,200 foreclosure actions in Palm Beach County; Deutsche Bank national trust company filed 2,375 foreclosure actions. Most of these foreclosure actions were filed on behalf of mortgage-backed trusts. The county records show that at the same time these.

Defendant Involved in the Sale of Over $1 Billion in Deutsche Bank Residential Mortgage-Backed Securities The United States today filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading.

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