Mortgage Fraud News
With Trump Business Conflict Looming, Deutsche Bank Settles Mortgage Crisis Lawsuit
The German banking giant Deutsche Bank has agreed to a $7.2 billion settlement in principle with the U.S. Department of Justice over its role in the late-2000s mortgage crisis, the bank said in a statement on Thursday night, heading off what critics said would be a major conflict of interest with
Feds Reject Calls for Outside Prosecutor in Deutsche Bank Case, Despite Lender’s Ties to Trump
The Justice Department has rejected calls to appoint a special prosecutor to take over two investigations into alleged wrongdoing by the German bank that has loaned the Trump Organization more than $300 million, ABC News has learned. “The Department has full confidence in its law enforcement
Calls for Deutsche Bank, a Big Trump Lender, to Face Independent Prosecutor
Two Justice Department investigations of the German bank that has loaned Donald Trump more than $300 million must be turned over to an independent prosecutor, a senior U.S. Senator said this week, because there will be “a clear conflict of interest” between Trump’s personal business interests and
Loretta Lynch and Eric Holder Agree on These 4 Hot Button Issues
President Obama has said he’s “confident” that Loretta Lynch, his nominee to replace outgoing Attorney General Eric Holder , “will get confirmed by the Senate.” But a look at where Lynch, the federal prosecutor out of Brooklyn, N.Y., has fallen on some of the more controversial issues dogging
Mortgage ‘Rip-Off’ Victim Gets Good News, Not So for Lawyer Involved
Lawyer Investigated By ABC News for Repeated Customer Complaints Now Disbarred
Britain's Face of Hate: EDL Founder's Shocking Decision
Part 2: Tommy Robinson publically denounced the movement he started, but he remains a marked man.
NJ 'Housewives' Couple Plead Guilty to Fraud
Joe and Teresa Giudice pleaded guilty to several counts of loan and bankruptcy fraud.
More Legal Headaches from the Mortgage Mess and Bernie Madoff
Today’s Money Memo… The long trail of destruction from the mortgage mess is still working its way through the system. Bank of America has been found liable for mortgage fraud. The bank’s Countrywide unit sold defective mortgages in the lead-up to the housing collapse. A...
JPMorgan Chase May Be Penalized in Madoff Case
Morning Money Memo JP Morgan Chase, America’s biggest bank, may face action from federal authorities who suspect that the bank “turned a blind eye” to Bernie Madoff’s massive Ponzi scheme, reports The New York Times. This case comes right after the bank reached a tentative...
'Real Housewives' Stars Face Jail for Alleged Fraud
Teresa and Joe Giudice were indicted on federal charges and could spend 50 years in prison.