November 2019

Deutsche Bank Executive Who Signed Off On Trump Loans Kills Himself

Fraud Buster Steve / 11/29/2019

Deutsche Bank Executive Who Signed Off On Trump Loans Found Dead In His Malibu Home From Apparent Suicide Thomas Bowers, a former Deutsche Bank executive and head of the American wealth-management division, killed himself in Malibu, California, on Tuesday, November 19th, according to the Los Angeles County coroner’s initial report. Bowers has three adult children. […]

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Embattled Wells Fargo Bank Busted Again Overcharging Fees

Fraud Buster Steve / 11/26/2019

Embattled Wells Fargo Bank Busted For Overcharging Monthly Service Fees To Account Holders It seems as if embattled Wells Fargo Bank never learns. The embattled bank expects to refund some customers for monthly account service fees due to “confusion” over how to qualify to have the fees waived. The bank hasn’t disclosed how many customers might

Well Fargo overcharging bank customers, Wells Fargo, Wells Fargo checking account scandal, Wells Fargo scandals

Embattled Wells Fargo Bank Busted Again Overcharging Fees Read Post »

Long Island Ponzi Scheme Victims Get Their Money Back

Fraud Buster Steve / 11/25/2019

Long Island Ponzi Scheme Victims Get Their Money Back From Ponzi Schemers Matthew Eckstein and Kevin Brody Prosecutors and Long Island Ponzi scheme victims say Matthew Eckstein and Kevin Brody took a page from Bernie Madoff’s playbook. They bilked nearly 50 victims of more than $12 million. Now, two Long Island Ponzi scheme victims who

Long Island Ponzi Scheme, Long Island Ponzi Schemers, Ponzi scheme, Ponzi Scheme Victims

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Former Deutsche Bank Executive Ordered To Pay $500K For RMBS Fraud

Fraud Buster Steve / 11/22/2019

Former Deutsche Bank Executive Ordered To Pay $500,000 To Settle Claims Relating To RMBS Fraud Federal Prosecutors have reached an agreement with former Deutsche Bank executive Paul Mangione. Federal prosecutors and Mangione settled a civil action filed in September 2017. Mangione was a former Managing Director and head of subprime trading at Deutsche Bank. The

Deutsche Bank, Deutsche Bank AG, Deutsche Bank bondholders, Deutsche Bank National Trust Americas, Deutsche Bank National Trust Company, Deutsche Bank RMBS, Deutsche Bank Securities

Former Deutsche Bank Executive Ordered To Pay $500K For RMBS Fraud Read Post »

Manhattan AirBNB Turned Out To Be NYCHA Tenement Housing

Fraud Buster Steve / 11/21/2019

Boston Tourist Discovers Manhattan AirBNB Turned Out To Be NYCHA Tenement Housing With Roach Motel Boston tourist Rachel Valerio thought her $90-a-night Manhattan Airbnb was a good deal. However, she soon discovered she had booked an apartment in a New York City Housing Authority complex. The apartment was reportedly highly rated on Airbnb in Chelsea.

Airbnb, Airbnb New York City, Manhattan AirBNB

Manhattan AirBNB Turned Out To Be NYCHA Tenement Housing Read Post »

Deutsche Bank Executive Who Signed Off On Trump Loans Kills Himself

Embattled Wells Fargo Bank Busted Again Overcharging Fees

Long Island Ponzi Scheme Victims Get Their Money Back

Former Deutsche Bank Executive Ordered To Pay $500K For RMBS Fraud

Manhattan AirBNB Turned Out To Be NYCHA Tenement Housing

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