The Heart of the Foreclosure Crisis- Wall Street Fraud
The Fix is in- From the WSJ U.S. securities regulators are in preliminary discussions with several major Wall Street banks aimed at reaching settlements to resolve a broad investigation of their sales...
View ArticleLIES | Deutsche Bank Knew Mortgage Co it Bought Lied: Justice Dept
Deutsche Bank knew mortgage co it bought lied: Justice Dept (Reuters) — Deutsche Bank AG knew in 2006 that a mortgage company it was preparing to buy lied to the U.S. government about its mortgages,...
View ArticleDeutsche Bank Offers U.S. Plans for Renting Fraudclosed Homes
Deutsche Bank Offers U.S. Plans for Renting Foreclosed Homes Fortress Investment Group LLC (FIG) and Deutsche Bank AG (DB), whose executives played roles in the housing bubble, are among the hundreds...
View ArticleAmerican Banker | JPM Chase Quietly Halts Suits Over Consumer Debts
JPM Chase Quietly Halts Suits Over Consumer Debts Robo-signing, or the high-volume production of signed legal documents, has been a key element of the governmental and media foreclosure reviews....
View ArticleDeutsche Bank Analyst Sounded Alarm When Asked to Alter Numbers RE...
Deutsche Analyst Sounded Alarm When Asked to Alter Numbers by Carrick Mollenkamp, Special to ProPublica At a time when mortgage-backed securities were imploding and customers were fleeing the market, a...
View ArticleCredit Suisse Tells Bloomberg: “Mortgage Principal Cuts Don’t Help Homeowners?”
Believe it or not, I’m not an easy person to shock or offend. No one that knows me would ever say that I possess delicate sensibilities, or anything close. For example, the only thing I found at...
View ArticleDeutsche Bank to Pay $32.5 Million to Settle Mortgage Suit – Massachusetts...
Deutsche Bank to Pay $32.5 Million to Settle Mortgage Suit Deutsche Bank AG (DBK), Germany’s biggest lender, agreed to pay $32.5 million to settle claims in U.S. litigation that it lied about the...
View ArticleARKANSAS | JOHNATHAN D DIAL ET AL V DEUTSCHE BANK NAT ET AL – Deutsche Bank...
Deutsche Bank Wasn’t Cleared To Foreclose In Ark., Suit Says Deutsche Bank National Trust Co. was hit Thursday with a proposed class action in Arkansas seeking a declaration that the bank … Related...
View ArticleDeutsche Bank Earnings Fall 34%, Worse Than Expected
Deutsche Bank Earnings Fall 34%, Worse Than Expected FRANKFURT–Deutsche Bank, the largest German bank, said on Thursday that profit had fallen 34 percent in the first quarter, more than expected, as...
View ArticleJust In | FDIC Sues JPMorgan, Citigroup, BofA Securities, Deutsche Bank
Headline for now. More to come as we get it… From Bloomberg… The Federal Deposit Insurance Corp. sued JPMorgan Chase & Co. (JPM), Citigroup Inc. (C), Bank of America Securities and Deutsche Bank...
View ArticleA Foreclosure Comedy | MERS, JPMORGAN, HOMECOMINGS vs BANK OF AMERICA, FLEET
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., and HOMECOMINGS FINANCIAL, LLC., Plaintiffs-Respondents, v. AMBOY NATIONAL BANK, n/k/a/ AMBOY BANK, MAGDY OMAR, and NASER BELOSA, Defendants, and BANK OF...
View ArticleMoney Laundering – Oh, So It’s Not Just Standard Chartered?
The Market Ticker — Oh, So It’s Not Just Standard Chartered? Color me surprised….. not: Deutsche Bank AG (DBK) is among four European banks being investigated by U.S. regulators for alleged...
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