Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

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Private Mortgage Fraud Investigator Zeroes In on Deutsche . Worldpropertyjournal.com BOYNTON BEACH FL — A private forensic mortgage auditing firm is burning the business air waves today. Germany-based Deutsche Bank is the target. MFI-Miami LLC says it is narrowing its multi-state investigation into illegal home foreclosures by focusing exclusively on Deutsche Bank.

Litvak is the only person charged with fraud in connection with the Public-Private Investment Program, which used more than $20 billion in TARP funds to spur investments in mortgage-backed..

The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.

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).

This time this Oregon private investigator has found a California statute that applies to many different originators.. realize the dream of home ownership. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 08/09/18. KELI N. JOHNSON and THOMAS E. JOHNSON, Appellants, v. DEUTSCHE BANK.

Preventing fraud. Anti-fraud is a priority for AFC. Its framework includes a strategy to prevent, detect, and investigate fraud. investigation into internal and external fraud and attempted fraud is led by the Anti-Fraud and Investigations Team, which comprises experts at regional level and specific business divisions.

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A month after admitting to rigging precious metals markets, Deutsche Bank has been hit with a double-whammy of more alleged fraudulent behavior today and the stock is sliding. First, Reuters reports that the bank took a charge of 450 million euros for "equity trading fraud," and then Bloomberg reports that The SEC is looking into Deutsche’s post-crisis mortgage positions.

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Feds seek $1 billion from Deutsche Bank for mortgage and bank fraud Posted on May 6, 2011 october 15, 2015 by Marcia Shein The federal government has brought a civil action against mortgage giant Deutsche Bank and its subsidiary MortgageIT, alleging that the companies bilked the Federal Housing Administration out of $386 million in FHA mortgage.

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