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4 May 2011, 9:30 am
In its complaint, the U.S. accuses Deutsche Bank and its MortgageIT Inc. unit of misleading officials into believing that Deutsche Bank mortgages qualified for federal mortgage insurance programs, a step toward making the mortgages much more attractive to potential investors in order for the bank to reap "substantial profits" when the loan were subsequently sold. [read post]
4 May 2011, 7:27 am
Deutsche Bank AG ("Deutsche Bank") and its wholly owned subsidiary, Mortgageit, Inc. [read post]
3 May 2011, 3:46 pm
News release: "The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned... [read post]
3 May 2011, 12:35 pm
“MortgageIT knew that its certifications of compliance with HUD rules were false. [read post]
3 May 2011, 7:31 am
Today, Deutsche Bank and MortgageIT were named in a mortgage fraud case under the False Claims Act, filed by U.S. [read post]
3 May 2011, 6:47 am
This just in: According to a press release issued by the U.S. attorney’s office in Manhattan, the Justice Department will sue Deutsche Bank and its subsidiary MortgageIT for “years of reckless lending practices. [read post]
3 May 2011, 4:20 am
MortgageIT and Deutsche Bank, which acquired MortgageIT in January 2007, made substantial profits through the resale of these endorsed FHA-insured mortgages. [read post]
24 Nov 2010, 8:11 am
Alston was a corporate associate with the New York law firm LeBoeuf, Lamb, Greene & MacRae for six years, then deputy general counsel for Mortgageit, Inc., a New York mortgage bank, and senior corporate counsel for Weight Watchers International. [read post]
13 Jun 2007, 1:24 am
Mortgageit Holdings Inc. [read post]
