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 […]
Ronald D. Orol, MarketWatch The Securities and Exchange Commission on Thursday charged a hedge fund manager with allegedly defrauding investors by hiding millions of dollars in losses from mortgage securities. Specifically, the SEC alleges that Walter Morales and hedge fund Commonwealth Advisors, based in Baton Rouge, La., tried to hide $32 million in losses by […]
MFI-Miami Believes Wayne County Treasurer May Have Committed Illegal Tax Foreclosure On September 26, 2012, Steve Dibert, President of MFI-Miami, an internationally recognized leader in investigating mortgage fraud and mortgage backed securities fraud committed by banks and mortgage servicers, announced that on September 24, 2006, he assembled a legal team to help cancer victim Kelly […]
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