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 […]
Two Deutsche Bank Traders Convicted For Manipulating LIBOR Index The federal government convicted two Deutsche Bank Traders in New York last week. The government accused the two traders from Deutsche Bank’s Pool Trading Desk of participating in a scheme to manipulate the London Interbank Offered Rate (LIBOR). The LIBOR Index is a critical global benchmark tied to […]
The Deutsche Bank Foreclosure Defense Team That Makes Deutsche Bank Surrender Like Their Wehrmacht Grandfathers You need the only aggressive Deutsche Bank foreclosure defense team that has a track record of bringing Deutsche Bank to their knees multiple times! Yes. You heard that right! The Deutsche Bank Foreclosure Defense Team at MFI-Miami has brought the […]
DOJ Alleges Former Deutsche Bank Executive Fraudulently Sold $1.4 Billion Worth Of Residential Mortgage-Backed Securities The Department of Justice has filed a civil complaint against Paul Mangione. Mangione is the former Head of subprime trading at Deutsche Bank. The DOJ alleges Mangione engaged in fraud by misrepresenting the characteristics of loans in two residential mortgage-backed […]
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