Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

Curriculum Vitae – William Paatalo – Private Investigator . William Paatalo has been a licensed private investigator since September of 2009. He has 17 years combined experience in both law enforcement and the mortgage industry which he has utilized to become a leading expert in the areas of chain of title analyses and securitization.

to Option One Mortgage Corporation for $54,400.00, secured by a mortgage on the real property on Railroad Street. The note and mortgage are now held by lender pursuant to an endorsement in blank contained in an allonge to the note and an assignment of mortgage from American home mortgage servicing, Inc. (AHMSI), successor-in-interest to Option One.

Global banks HSBC (HSBC), Deutsche Bank (DB), Standard. between the public and private sectors, each of whom holds important information the other does not." Standard Chartered: "In line with our.

Trump and three of his children filed a lawsuit in April seeking to block two House committees from getting records that his longtime lender, Deutsche Bank. to Vance’s team of investigators. Vance.

Deutsche Bank Settles Mortgage Fraud Case for $202 Million. Share This Item. Deutsche Bank and subsidiary MortgageIT have agreed to pay more than $202 million to settle a federal Qui Tam, also known as the Federal False Claims Act, case asserting mortgage fraud by the giant bank..

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By Lynn E. Szymoniak, Esq., Ed., Fraud Digest, August 23, 2010 In 2009, Bank of America filed 3,200 foreclosure actions in Palm Beach County; Deutsche Bank National Trust Company filed 2,375 foreclosure actions. Most of these foreclosure actions were filed on behalf of mortgage-backed trusts. The county records show that at the same time these.

Search Mortgage fraud investigator jobs. Get the right Mortgage fraud investigator job with company ratings & salaries. 56 open jobs for Mortgage fraud investigator.

Goldman Sachs Group Inc.’s trading in the credit-default swaps of insurer American International Group Inc.; “financial fraud” at Wells Fargo & Co. and Bank of America Corp.; and “insider-trading.

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Not only is President Donald Trump personally tied up with Deutsche Bank to the tune of $300 million, but his son-in-law Jared Kushner has his own history with the global banking colossus. Part 3 looks closely at these relationships, and asks just how far President Trump’s Justice Department will be willing to go in probing potential illegality on the part of Deutsche.

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