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 […]
Florida 2nd DCA Upholds An Argument That Incomplete Note Endorsements Are Not Valid Endorsements! MFI-Miami has been making the argument for years that incomplete note endorsements are invalid. Unfortunately, getting a Florida Circuit Court judge to agree with you is a crap shoot. Most Circuit Court judges want to maintain the status quo and stick to […]
Ocwen Robo-Witnesses Have No First-Hand Knowledge Of Homeowner’s Mortgage The law firm representing Deutsche Bank National Trust Company in a Florida foreclosure action are demanding that the homeowner’s attorney, Thomas Ice be removed from the case because Ice accused Deutsche Bank of using Ocwen Robo-Witnesses in foreclosure cases. Ice alleges the expert witnesses from Ocwen Financial, who […]
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