Department of Justice
Latest Posts
Shocker: U.S. sues former Deutsche Bank head subprime mortgage bond trader for crisis-era fraud
Sep 11, 2017In what can only be regarded as a shocking development, the United States is suing the former head of subprime mortgage trading at Deutsche Bank over “systematically and intentionally” lying about the quality of subprime mortgages that backed nearly $1.5 billion in mortgage-backed securities in the run-up to the crisis.
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Former senior execs at FHLB Dallas indicted for defrauding bank of $1.2 million
Aug 31, 2017 -
Department of Justice ends Operation Choke Point
Aug 21, 2017 -
DOJ will be allowed to join Ocwen’s challenge to constitutionality of CFPB
Aug 03, 2017 -
The False Claims Act has no place in housing
Jul 17, 2017 -
Mortgage bankers, trade groups want meeting with Sessions over DOJ’s fair lending enforcement
Jul 06, 2017 -
Prospect Mortgage fined $4.16 million for crisis-era FHA lending violations
Jul 05, 2017 -
Senate Judiciary Committee chair wants answers on where all the mortgage settlement money went
Jun 16, 2017 -
Former Nomura RMBS trader found guilty of securities, wire fraud conspiracy
Jun 15, 2017 -
DOJ ordered to stop mortgage settlement money flowing into “left-wing activist organizations”
Jun 07, 2017 -
Monday Morning Cup of Coffee: Inside the battle brewing over Zillow’s “Instant Offers”
Jun 05, 2017 -
Court of Appeals set to hear landmark challenge to CFPB constitutionality
May 22, 2017
