Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

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Szymoniak, a Florida lawyer and insurance-fraud investigator, sued under a law allowing a private citizen. to provide mortgage relief to homeowners. Other banks she still accuses of mishandling.

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.

By Lynn E. Szymoniak, Esq., Ed., Fraud Digest, August 23, 2010 In 2009, Bank of America filed 3,200 foreclosure actions in Palm Beach County; Deutsche Bank National trust company filed 2,375 foreclosure actions. Most of these foreclosure actions were filed on behalf of mortgage-backed trusts. The county records show that at the same time these.

Four months earlier he’d been summoned into a roomful of lawyers and told he was being suspended from his job as head of equities for Deutsche Bank in Moscow. An internal investigation. U.S. probe.

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Six former Deutsche Bank employees were fined or given suspended sentences for abetting value-added tax fraud while one was found guilty of tax evasion and sentenced to three years in jail.

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In recent months they have gotten into trouble for trying to rig precious metal prices, for committing "equity trading fraud" and for their dealings in mortgage-backed securities. The following comes.

She was a managing director at Deutsche. bank would rather resolve in private. Two years after Mr. Trump was sworn in, Democrats took control of the House of Representatives. The chamber’s.

First some excerpts from ForeclosureDefenseNationwide.. In an October 25, 2010 letter from Deutsche Bank to "All Holders of Residential Mortgage Backed Securities For Which Deutsche Bank National Trust Company or Deutsche bank trust company americas Acts As Securitization Trustee", DB reports on "alleged deficiencies" in certain foreclosure proceedings and advises of the prior.

Goldman Sachs, JPMorgan Chase, Citigroup, Bank of America, Wells Fargo, and Deutsche. possible criminal investigation. One such matter involved a 2007 transaction by Goldman Sachs, in which Goldman.

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