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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]
4 May 2011, 7:27 am
Deutsche Bank AG ("Deutsche Bank") and its wholly owned subsidiary, Mortgageit, Inc. [read post]
30 May 2012, 7:20 am
By the end of 2007, MortgageIT was not reviewing those loans. [read post]
6 May 2011, 2:50 pm
Deutsche Bank bought MortgageIT in January of 2007. [read post]
11 May 2012, 6:32 am
(collectively "Deutsche Bank") and MortgageIt, Inc. [read post]
11 May 2012, 4:25 am
Deutsche Bank And MORTGAGEIT Settle Federal Fraud Charges For $202 MillionUS Attorney Preet Bharara racks up a major settlement with Deutsche Bank involving HUD fraud -- maybe SEC Enforcement Director Khuzami could learn some lessons (as in Citigroup)? [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]
9 May 2011, 8:15 am
Among the government's allegations is a charge that documents which would have informed bank officials about high rates of default were hidden in a closet at MortgageIT. [read post]
11 May 2011, 8:06 am
The Charges against Deutsche Bank According to the lawsuit, Deutsche Bank and its subsidiary MortgageIT: Initiated risky mortgage loans to homebuyers. [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]
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]
5 May 2011, 9:53 am
" Additionally, the spokeswoman claimed that as much as 90% of the activity alleged in the lawsuit occurred prior to Deutsche's acquisition of MortgageIT. [read post]
3 May 2011, 12:35 pm
“MortgageIT knew that its certifications of compliance with HUD rules were false. [read post]
10 May 2011, 10:29 am
According to the complaint, Deutsche Bank and MortgageIT “repeatedly lied to HUD to obtain and maintain MortgageIT’s Director Endorsement Lender status. [read post]
9 May 2011, 7:25 am
Deutsche acquired MortgageIT in 2007. [read post]
5 May 2011, 3:51 pm
Attorney for New York accuses MortgageIT of approving loans with no effort to investigate whether borrowers could afford them; many such loans were later undled into securities and sold. [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]
12 May 2011, 12:10 pm
It also acquired MortgageIT, a company that had issued many bad loans about which it lied. [read post]
11 May 2012, 4:13 am
... [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]
