Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

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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.

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On his first day, his supervisor led him into a windowless room in which there were 70 boxes of trading records, e-mails, and offering memorandums subpoenaed in an insider trading investigation.

Morning Scan Feds probe commercial mortgage fraud; Banks rail against Volcker 2.0. Justice Department and the Federal Housing Finance Agency’s Inspector General are working on "one of the largest mortgage-fraud investigations since the. Deutsche Bank is one of the company’s customers

Szymoniak, who fell into foreclosure herself in 2009, researched her own mortgage documents and found massive fraud (for example, one document claimed that Deutsche Bank, listed as the owner of her mortgage, acquired ownership in October 2008, four months after they first filed for foreclosure).

Lindsay Jenkins has filed a petition with the Florida Supreme Court documenting perjury and burglary by attorneys for Deutsche Bank. Ms. Jenkins was the first person to document in a federal court the extensive foreclosure fraud of Deutsche Bank when she filed her first federal court lawsuit in January, 2008.

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:

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.

Deutsche Bank is to Germany is what Wells Fargo is to the US, says banking analyst Ed Groshans 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.

“A California native, Michael’s private banking and leadership experience coupled with his local industry knowledge will make him a strong addition to our team,” says Campion. “Deutsche Bank Wealth.