Deutsche Bank Traders

Former Deutsche Bank Traders Convicted In LIBOR Manipulation Scheme

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 […]

Deutsche Bank Foreclosure Defense

Deutsche Bank Foreclosure Defense

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 […]

Former Deutsche Bank Executive

Feds Pursue Former Deutsche Bank Head of Subprime Trading

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 […]

Michigan Treasury

Is The Sterling National Bank-Hudson Valley Bank Merger In Jeopardy?

OCC & NYDFS Investigations Into Sterling National Bank’s Shenanigans Worry Customers and Share Holders MFI-Miami has learned that shareholders and deposit holders at Hudson Valley Bank are having grave concerns about the bank’s merger with Sterling National Bank. Sterling is now under investigation by both the OCC and the NYDFS. Sterling and Hudson Valley Bank agreed […]

HSBC

Sterling National Bank Complaint Prompts Investigation By NYDFS

New Investigations By Federal Agencies & NYDFS Could Shatter Sterling National Bank’s Merger With Hudson Valley Bank Last week, I wrote about how the FDIC and the U.S. Treasury’s Office of the Comptroller of the Currency (OCC) have launched investigations into the treatment of Sterling National Bank customer Bill Youngblood. On Friday, MFI-Miami confirmed that […]

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