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...The lawsuit is the second action alleging fraud by mortgage lenders brought by Manhattan US attorney Preet Bharara, who in May sued Deutsche Bank for more than $1bn alleging its MortgageIT unit defrauded...
...FILES CIVIL MORTGAGE FRAUD LAWSUIT AGAINST DEUTSCHE BANK AG DBKGn.DE, MORTGAGE IT INC – COURT FILING Today 14:30 – U.S....
...And he must’ve had a hell of a first day: In or about 2004, MortgageIT contracted with an outside vendor, Tena Companies, Inc....
...Deutsche Bank in December closed MortgageIT, which it bought for $430m (£302m) in January 2007, Merrill Lynch last year shut First Franklin, for which it paid $1.3bn in September 2006, and Wachovia, now...
...The financial community’s finest, in the shape of Morgan Stanley, Merrill Lynch, Bear Stearns and Deutsche Bank snapped up, respectively, Saxon Capital, First Franklin, Encore Credit and MortgageIT when...
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