Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

Deutsche Bank employees who were engaged in the actual trades that ended up costing the bank a $7.2 billion settlement at the end of 2016, and who were hoping to quietly get away without criminal or civil charges, are set for disappointment because as IFR reports the DOJ is probing for potential fraud by individuals who worked in Deutsche Bank’s mortgage unit in the run-up to the financial.

Just when Deutsche Bank probably thought the worst of its legal troubles (over the Libor scandal, sales of shoddy mortgage-backed securities, FX and precious metal rigging which collective resulted in tens of billions in legal fines) were behind it, the struggling German lender is being drawn deeper into the biggest money laundering scandal in European history.

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.

WASHINGTON –The Justice Department, along with federal partners, announced today a $7.2 billion settlement with Deutsche Bank resolving federal civil claims that Deutsche Bank misled investors in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) between 2006 and 2007.

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RBS said it was uncertain about the "duration and outcome" of the investigations. Deutsche Bank agreed to pay $5.3bn and $7.2bn to settle their respective mis-selling cases in January. The DoJ is.

Today, professional fraud investigators specializing in mortgage fraud are in great demand. Your competent investigator should proceed with some or all (depending on what is discovered) of the following steps, to determine if fraud was committed. These steps could also be used to prevent fraud when a loan application is first submitted:

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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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.