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https://www.justice.gov/opa/pr/united-states-sues-deutsche-bank-and-subsidiary-mortgageit-years-reckless-lending-practices
May 03, 2011 · The government’s complaint seeks treble damages and penalties under the False Claims Act for the insurance claims already paid by HUD for mortgages wrongfully endorsed by MortgageIT through the false statements of Deutsche Bank and MortgageIT.
https://www.forbes.com/sites/billsinger/2012/05/10/deutsche-bank-and-mortgageit-settle-federal-fraud-charges-for-202-million/
May 10, 2012 · Deutsche Bank And MORTGAGEIT Settle Federal Fraud Charges For $202 Million ... the federal False Claims Act for repeated false certifications …Author: Bill Singer
https://www.feldesmantucker.com/former-deutsche-bank-executive-enters-firrea-settlement-with-the-doj-for-alleged-rmbs-fraud/
Nov 15, 2019 · Yesterday, the Department of Justice (“DOJ”) entered into a settlement with Paul Mangione, the former head of Deutsche Bank’s subprime loan trading desk. Mangione will pay the DOJ $500,000 in exchange for a release of claims brought by the DOJ against Mangione under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”), 12 U.S.C. § 1833a.
http://mattweidnerlaw.com/wp-content/uploads/2013/08/complaint-symoniak-false-claimS.C.-Second-Amended-Complaint-ECF-3.pdf
united states district court district of south carolina united states of america, ) the states of california, ) delaware, florida, hawaii, illinois )
https://www.reuters.com/article/us-deutschebank-mortgage-lawsuit-idUSTRE77M0E620110823
Aug 23, 2011 · Deutsche Bank AG knew in 2006 that a mortgage company it was preparing to buy lied to the U.S. government about its mortgages, yet went ahead …
https://www.reuters.com/article/deutschebank-mortgage-lawsuit-idUSN0329782420110503
May 03, 2011 · * Deutsche Bank calls claims unreasonable, unfair ... The lawsuit is among the first targeting a major bank under the federal False Claims Act over mortgages. ... In its complaint…
http://securities.stanford.edu/filings-documents/1004/DB/1001.htm
Deutsche Bank's United States operations are based at Deutsche Bank Americas Holding Corporation, 31 West 52nd Street, New York, New York. 8. Defendant Rolf-Ernst Breuer ("Breuer") is and has been at all relevant times hereto the Chief Executive Officer of Deutsche Bank. CLASS ACTION ALLEGATIONS 9.
https://www.justice.gov/archive/usao/nys/pressreleases/May12/mortgageit/amendedcomplaintstampedfiled.pdf
Deutsche Bank and MortgageIT. As set forth below, Deutsche Bank and MortgageIT repeatedly ... In this suit, the United States seeks treble damages and penalties under the False Claims Act, 31 U.S.C. §§ 3729 et seq., and compensatory and punitive damages under the common law theories of breach of fiduciary duty, gross negligence, negligence ...
https://www.kiplinger.com/article/business/T012-C000-S002-high-costs-of-being-a-whistleblower.html
High Costs of Being a Whistleblower. Store Podcasts ... of whistleblower laws is the False Claims Act, enacted during the Civil War to marshal whistleblowers against price-gouging defense ...
https://www.bloomberg.com/news/articles/2012-05-10/deutsche-bank-to-pay-202-3-million-in-mortgage-fraud-accord-1-
May 11, 2012 · The agreement with Deutsche Bank is the largest of three False Claims Act settlements reached by Bharara’s office with banks alleged to have engaged in reckless mortgage lending, for a …
https://www.washingtonpost.com/business/economy/lawyer-turned-whistleblower-earns-18-million-in-foreclosure-settlement/2012/03/16/gIQAR2OPHS_story.html
Szymoniak said she was first alerted to problems in the paperwork on her foreclosure when Deutsche Bank said it acquired her mortgage note in October 2008, three months after the bank sued her ...
http://www.kelleydrye.com/getattachment/eea6f3c1-4a7c-44d6-867e-dea7885553b7/attachment.aspx
The United States alleges that Deutsche Bank and MortgageIT violated the False Claims Act by falsely certifying compliance with these obligations which led the federal government to insure residential mortgages where the borrowers ultimately defaulted. Most of the violations occurred prior to Deutsche Bank’s acquisition of
http://www.mortgagefraudblog.com/settlement-in-claims-for-fraud-with-residential-mortgage-backed-securities/
Nov 14, 2019 · Paul Mangione, a former Deutsche Bank executive, has reached agreement, with the United States to settle a civil action filed in September 2017 in which the United States sought civil penalties for Mangione’s conduct in connection with Deutsche Bank’s marketing and sale of two residential mortgage-backed securities (RMBS) in 2007.. The complaint in the action, United States v.
https://www.americanbanker.com/news/banks-mortgage-companies-defrauded-hud-veteran-whistleblower-says
Banks can be held liable for treble damages under the False Claims Act if they are found to have "falsely certified" that mortgages met all FHA requirements. The act also gives whistleblowers the right to file suit on behalf of the government.
https://af.reuters.com/article/drcNews/idAFN0329782420110503
May 03, 2011 · The lawsuit filed Tuesday against Deutsche Bank and its MortgageIT Inc unit is believed to be among the first targeting mortgage lenders under the federal False Claims Act.
https://www.nytimes.com/2011/10/05/business/new-york-state-says-bank-of-new-york-mellon-cheated-pension-funds.html
Oct 05, 2011 · This year, Mr. Bharara’s office used another law, the False Claims Act, to file a complaint against Deutsche Bank, claiming that one of its units had lied about the quality of government-backed ...
https://www.bloomberg.com/news/articles/2011-05-03/u-s-to-announce-lawsuit-over-deutsche-bank-unit-s-mortgage-practices
May 04, 2011 · The U.S. Department of Justice may pursue claims against other lenders after suing Deutsche Bank AG for more than $1 billion, alleging the firm …
http://www.ca4.uscourts.gov/Opinions/Unpublished/151720.U.pdf
trustees, and servicers under the False Claims Act, 31 U.S.C. § 3729 et seq. Because the district court correctly found that Szymoniak failed to allege any false claims submitted by the Defendants or facts sufficient to create a reasonable inference that false claims necessarily were submitted, we affirm.
https://finance.yahoo.com/news/whistleblower-united-states-attorney-achieves-110000410.html
Mar 15, 2013 · Whistleblower Brian Aryai represented by Robert Sadowski of Sadowski Fischer PLLC and The United States Attorney for the Southern District of New York settled a …
http://nyfraudclaims.com/fraud-claim-time-barred-fraud-detected-within-statute-limitations/
Deutsche moved to dismiss the complaint arguing, among other things, that all of Aozora’s claims were time-barred because Aozora filed its action more than six years after it bought the CDOs and more than two years after it should have discovered the alleged fraud in the exercise of reasonable diligence.
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