Even foreign companies have to pay for crimes committed in the good ole US of A. HUD, HUD INSPECTOR GENERAL AND U.S. ATTORNEY ANNOUNCE $202 MILLION SETTLEMENT WITH DEUTSCHE BANK AND MORTGAGEIT Civil Fraud case alleged reckless mortgage lending and false claims Preet Bharara, the United States Attorney for the Southern District of New York, […]
Tag Archives: bad loans
Mortgage Bankers Paying for Fraud and Crimes
Posted in Business, Finance, Government, International, Law
Also tagged civil lawsuits, crimes, criminal activity, DEUTSCHE BANK, economic crisis, enforcement, fraud, Government, MORTGAGEIT, mortgages, United States Of America, USA
Comments closed