Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

(BOYNTON BEACH, FL) — A private forensic mortgage auditing firm is burning the business air waves today. Germany-based Deutsche Bank is the target.MFI-Miami LLC says it is narrowing its multi-state investigation into illegal home foreclosures by focusing exclusively on Deutsche.

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Feds seek $1 billion from Deutsche Bank for mortgage and bank fraud Posted on May 6, 2011 October 15, 2015 by Marcia Shein The federal government has brought a civil action against mortgage giant Deutsche Bank and its subsidiary MortgageIT, alleging that the companies bilked the Federal Housing Administration out of $386 million in FHA mortgage.

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Investments Lending Shocker: U.S. sues former deutsche bank head subprime mortgage bond trader for crisis-era fraud Paul Mangione accused of ‘systematically, intentionally’ lying about.

U.S. sues Deutsche Bank, alleging mortgage fraud By Jia Lynn Yang. Deutsche Bank responded saying that "close to 90 percent" of the activity covered in the complaint happened before it.

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MSFraud.org Mortgage Servicing Fraud Documenting Mortgage Servicing Fraud Learn the truth behind the biggest. The Ohio Supreme Court in Deutsche Bank Nat’l Trust Co. v. Holden ruled that an action to collect on a note is separate and distinct from an action to foreclose on a mortgage.

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Deutsche acquired MortgageIT for about $430 million in January 2007. At the time, Deutsche said MortgageIT was "one of the fastest-growing and largest residential mortgage loan originators in the U.S." and would help the bank expand its mortgage securitization business.

United States Files Civil Fraud Complaint Against Former Deutsche Bank Head of Subprime Mortgage Trading. Defendant Involved in the Sale of Over $1 Billion in Deutsche Bank Residential Mortgage-Backed Securities. Deputy Inspector General for Investigations for the Federal Housing Finance.

The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.

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Deutsche Bank. has agreed to a $7.2 billion settlement with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities in the run-up to the 2008 financial crisis.. The agreement in principle, announced by Deutsche Bank’s Frankfurt headquarters early Friday morning, offers some relief to the German lender, whose stock was hit hard in September after it acknowledged.