Bankers
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1.9K1Donald John Trump: It’s Not What He Owns, Rather It’s What He Owes And to Whom He Owes It
The concern about Deutsche Bank is that they have a history of laundering Russian money, Schiff said last December. And this, apparently,...
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1.7KDonald Trump is Raking in Big Profits and Using Non-Disclosure Tactics to Hide the Details from His Real Estate Trades along with His Governmental Cronies
Trump's companies sold more than $35 million in real estate ... mostly to secretive shell companies that obscure buyers' identities. It is...
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1.5KInvestors Have Cornered the Real Estate Market Since the Financial Recession in 2008 as Citizens Were Illegally Tossed from their Homesteads for Financial Gain by Wall Street and the Government
Home purchasing activity among investors is on the rise. In 2018, the share of home sales bought by investors reached its highest...
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3.2KIn Anticipation of the Great Recession II in 2020, Here’s 47 Interesting Facts About the Great Depression of the 1930s along with Donald Trump’s Views on the Current State of Affairs
“We are led by very, very stupid people. Very, very stupid people.” Donald J. Trump on the 2016 Campaign Trail.
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2.1KWoman Commits Mortgage Fraud by Overstating Income and Modifying Bank Account Records and is Sent to Prison for 30 Months. IndyMac Bank (Deutsche Bank) Add $125k Imaginary Income On a Mortgage Application to enable Securitization Sale Not Charged with a Crime
The district court reviewed this document at sentencing and found it pellucid that Deutsche Bank was taking an assignment as a trustee...
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1.7KFeatured Case: Once Again, New York Appellate Court Wins the Consumer Award in 2019. No Evidence, No Believable Affidavits, No Deal. Homeowner Wins.
MERS thereafter assigned the mortgage to Countrywide Home Loans Servicing, L.P. and, in April 2009, Countrywide commenced a foreclosure action against defendants...
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2.2KDeutsche Bank Willfully and Purposefully Evaded Sanctions by Transferring Funds to Iran which Funded the War which Killed U.S. Soldiers and the US Court of Appeals (7th Cir.) Sided with the German Bank
Deutsche Bank found an illegal way to subvert this regulatory scheme .By strategically removing names or otherwise hiding the existence of potentially...
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3.8KFormer US Supreme Court Justice Anthony Kennedy Resigned to Protect His Son who Loaned Donald Trump up to One Billion Dollars while at Deutsche Bank
President Trump has leveraged his financial connections with Kennedy’s son Justin to convince or coerce the jurist to retire ahead of the...
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1.4KOne of the Rarest Opinions You’re Ever Likely to See. An Appellate Court Reversing a Deutsche Bank Foreclosure Providing a Win in Favor of the Homeowner (2014)
The Lacombes, defendants below, appeal the final judgment of foreclosure against them and in favor of Deutsche Bank National Trust Co., as...
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1.6K6The Toxic Billion Dollar Goldman Sachs Bond Deal that the SEC Ignored as Government is Full of Ex Sachs Executives
MARY SCHAPIRO, FORMER CHAIRMAN OF THE SECURITIES AND EXCHANGE COMMISSION, SAYS ENFORCEMENT DIRECTOR ROBERT KHUZAMI KILLED THE GOLDMAN MORTGAGE CASE BEFORE IT...
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1.4KDeutsche Bank CFO says Police raids were not their fault
Police raids on Deutsche Bank’s offices in Frankfurt last week were, of course, not the fault of the current management team, according...
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2.5K4Restore Moral Integrity to Texas Courts #RESTORETX
RESTORETX: LawsInTexas.com We Publish Real Stories backed up with Real Data about the Texas Judiciary, State and Federal Government.
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1.5KDeutsche Bank v FDIC is a win for the FDIC
According to its Complaint, Deutsche Bank served in the capacity as trustee for more than 240 mortgage securitization trusts created by IndyMac.As...
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1.2KThe Lawless ‘Bounty Hunter’
What recourse is available to a consumer for fraudulent or abusive collection practices? Nothing in Texas, they are pro debt collectors.
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1.7KAre You Bloody Kidding Thrice? And a Caution
In this particular Opinion, it’s spits out that the litigant is not going to receive free filing due to being IFP, but...
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3.1KRules of Professional Conduct When Engaging Witnesses
Perjury in Florida Federal Court by Judge Marra? It is now clear, Ocwen Altisource responses were also based on fear of further...
