RMBS fraud
Latest Posts
Court of Appeals denies Nomura, RBS attempt to duck $839 million MBS settlement
Sep 29, 2017A federal court of appeals handed Nomura Holdings and The Royal Bank of Scotland a defeat recently, denying the companies’ bid to avoid a $839 million settlement over the sale of mortgage-backed securities to Fannie Mae and Freddie Mac in the run-up to the housing crisis.
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Former Deutsche Bank head subprime mortgage bond trader fires back at U.S. fraud charges
Sep 12, 2017 -
Shocker: U.S. sues former Deutsche Bank head subprime mortgage bond trader for crisis-era fraud
Sep 11, 2017 -
Former Nomura RMBS trader found guilty of securities, wire fraud conspiracy
Jun 15, 2017 -
Deutsche Bank reaches $95 million RMBS settlement with Maryland
Jun 05, 2017 -
Mortgage bond trader Jesse Litvak sentenced to two years for fraud…again
Apr 26, 2017 -
Mortgage bond trader Jesse Litvak convicted of fraud, again
Jan 27, 2017 -
Societe Generale fined $50 million for pre-crisis RMBS fraud
Jan 23, 2017 -
Credit Suisse reaches $5.28 billion mortgage bond settlement
Jan 18, 2017 -
It’s official: Deutsche Bank reaches $7.2 billion RMBS settlement
Jan 17, 2017 -
Did whistleblower out First Mortgage’s $7.5 million Ginnie Mae mortgage bond fraud?
Aug 31, 2016
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