Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

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Deutsche Bank Accused Of Massive Mortgage Fraud, Sued for $1 Billion By U.S. Government By Shahien Nasiripour The Justice Department sued Deutsche Bank AG, one of the world’s 10 biggest banks by assets, on Tuesday for at least $1 billion for defrauding taxpayers by "repeatedly" lying to a federal agency when securing taxpayer-backed insurance.

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Huge Contractor Bovis Lend Lease Hit with Fraud Charges for overbilling on jobs around city. Company, which skirted charges in Deutsche Bank, allegedly padded overtime By John Marzulli, Greg B. Smith ne of the world’s biggest contractors routinely inflated bills on high-profile construction jobs over the last decade, ripping off taxpayers and

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to Option One Mortgage Corporation for $54,400.00, secured by a mortgage on the real property on Railroad Street. The note and mortgage are now held by lender pursuant to an endorsement in blank contained in an allonge to the note and an assignment of mortgage from American Home Mortgage Servicing, Inc. (AHMSI), successor-in-interest to Option One.

Deutsche Bank has reached a $7.2 billion agreement to resolve a US investigation into its dealings in mortgage-backed securities. The deal removes a major legal hurdle for the bank. (23.12.2016)

On July 16, 2014, a three-judge Second Circuit panel affirmed the dismissal of a securities class action against Deutsche Bank AG and several underwriters. The case was brought on behalf of investors who purchased approximately $5.5 billion in preferred Deutsche Bank shares in 2007, and who alleged that defendants misled them about the bank’s exposure to mortgage-backed securities and other.

 · In the world of foreclosure, what is right side up can often seem upside down. Thus, in this topsy-turvy world of foreclosure, the Third District Court of Appeals is trying to grapple with the issue of statute of limitations and foreclosure. After granting rehearing in Deutsche Bank Trust Company Americas v. Beauvais, No. 3D14-575, 2014 WL 7156961 (Fla. 3d DCA [.]

A Deutsche Bank unit and Massachusetts Mutual Life Insurance Co. have reached a settlement over residential mortgage-backed securities, with a federal judge signing off on the undisclosed terms Thursday.. U.S. District Judge Mark Mastroianni green-lit a motion filed by both parties on Wednesday to dismiss the ongoing lawsuit. No details about the settlement were disclosed in the motion, with.