Ex-Deutsche Bank Banker Claims German Bank Violated Sarbanes-Oxley

Claims He Got Sacked For Reporting It To Superiors Joseph Ax, Reuters A former employee sued Deutsche Bank AG (DBKGn.DE) on Wednesday, claiming he was fired for speaking out and accusing the bank of ignoring his concerns about its internal controls and charges to clients. Gary DeDilectis, who worked as a director of equity operations […]


How Many Billions Must A Bank Launder Before You Call It A Crime?…

The Answer My Friend Is Blowin’ In The Wind   “HSBC isn’t needed here and has nothing to offer other than unique gigantism as a scofflaw.” -Andrew Kahr, American Banker For nearly nine months now, its been known that British bank HSBC laundered nearly $10 Billion for Mexican drug cartels through their U.S. and Mexican operations, financed […]

FBI Warns Sequestration Will Hurt Hard-Hitting Wall Street Investigations

Ryan Grim, Huffington Post More than four years after the financial crisis, not a single Wall Street executive has been jailed for playing a role in the creation of the toxic financial products that fueled the real-estate bubble, which were in some cases designed simply to fail. That track record may make it difficult for […]

FHFA Says Their Market Manipulation Scheme Is Working

Steve Dibert, MFI-Miami The online housing site, Housing Wire cited a report yesterday from FHFA indicating that housing values have increased by 1.4% for the fourth quarter of 2012 and up 5.5% from the fourth quarter of 2011. As anyone who does real estate investing can tell you, this is not a big surprise since for […]

JPMorgan Said to Seek First Sale of Mortgage Bonds Since Crisis

Jody Shenn, Bloomberg JPMorgan Chase & Co. is seeking to sell securities tied to new U.S. home loans without government backing in its first offering since the financial crisis that the debt helped trigger. The deal may close this month, according to a person familiar with the discussions. Servicers of the underlying loans may include the […]

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