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Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

The Justice Department sued Deutsche Bank AG, one of the world's. Deutsche Bank Accused Of Massive Mortgage Fraud, Sued for $1 Billion By U.S. Government. While private investors have thus far faced a long, slow war battling. Deutsche's lawyer overseeing regulatory matters and investigations.

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It’s also raising new questions in the booming market for subprime auto-loan securities that some regulators have likened to the mortgage-bond binge of the 2000s. Frankfurt-based 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 crisis.

The federal government is seeking more than $1 billion from Deutsche Bank in a fraud lawsuit that could open. institutions for their central role in the mortgage meltdown. Rene Febles, an.

Curriculum Vitae – William Paatalo – Private Investigator . William Paatalo has been a licensed private investigator since September of 2009. He has 17 years combined experience in both law enforcement and the mortgage industry which he has utilized to become a leading expert in the areas of chain of title analyses and securitization.

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SEC and DOJ Civil Investigations, Lawsuits and Settlements of Financial Crisis Cases August 2017. CFPB: [TOP TEN]"Republicans want to sideline this regulator, but it may be too popular" (NYT, 8/31/17) "Republicans for Richard Cordray" (WSJ, 8/11/17) july 2017. CFPB: "Trump appointee wants to delay rule that lets consumers bring class-action suits against banks" (LAT, 7/18/17)

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Deutsche Bank is an unwieldy institution with headquarters in Frankfurt and about a hundred thousand employees in seventy countries. When it was founded, in 1870, its stated purpose was to.

Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements Deutsche Bank is Trump’s largest lender. While the troubled bank has settled several of the charges against it.

Deutsche Bank AG is supposed to give relief to subprime mortgage. money to private equity or hedge funds would tie up a vastly smaller amount of capital than taking a soured security onto the.