REUTERS | US investigates Deutsche Bank in foreclosure case


REUTERS | US investigates Deutsche Bank in foreclosure case

REUTERS | US investigates Deutsche Bank in foreclosure case

Fri Jan 28, 2011 7:04pm EST

* Allegations Deutsche Bank filed false documents

* Inquiry could affect foreclosures across United States

* Testimony demanded from Deutsche Bank officials

By Scot J. Paltrow

NEW YORK, Jan 28 (Reuters) – A branch of the U.S. Department of Justice is investigating whether Deutsche Bank (DBKGn.DE) filed false documents and attempted to mislead a bankruptcy judge in a foreclosure action.

Although the investigation involves the case of only one homeowner in Connecticut, a court document filed on Jan. 26 by the United States Trustee’s Office said it wants to elicit information about Deutsche Bank’s practices in general in foreclosure cases.

The inquiry involves Deutsche Bank National Trust Co, the Deutsche Bank unit that acts as trustee for thousands of trusts that invested in mortgage-backed securities. The U.S. Trustees’ Office is a division of the Department of Justice responsible for overseeing administration of bankruptcy cases.

In recent months, the office has stepped up efforts around the United States to block banks and law firms from using false or fabricated documents in home foreclosure actions. The effort follows disclosures in October 2010 of large-scale “robo-signing”, the mass signing of foreclosure affidavits containing “facts” that had never been checked, and wide production of false mortgage assignments.

[ipaper docId=47660940 access_key=key-odzifwfqkhdmy2d50w2 height=600 width=600 /]

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2 Responses to “REUTERS | US investigates Deutsche Bank in foreclosure case”

  1. a p giannini says:

    Can somebody tell those theves to exit my building I don’t need , a anthony james grimes , david grimes , marvin walker , yaloanda martin , none of them , theves get out of my companies starting with bank of america . Even if they are a power of attorney over me , who leave , their , president broke down ,and left for dead . Patrick mayes , said my brother anthony grimes had all my dad keys to all the companies offices ,a nd his po boxes . I ask anothony what happen , why he let all this happen , cause I saw he had , a car my dad bought him before he died , he said his name wasn’t on nothing as owner the hell with it , . Why would u say that for . That not rite . I’m telling the hold world this some real evil , with no thought of good . M grimes . I fell like I’m giving out , 11 years of this stuff . I’m about to give up , they took rich for me to fight , they buying the police with my money , I see their more to this fraud than meet the eye . If u a vitim , for at least 6 year , tell me how to keep going I’m about ready to go crazy .


  1. […] This post was mentioned on Twitter by dB Zhivago of Armpit and heather , Charlie Snouffer. Charlie Snouffer said: REUTERS | US investigates Deutsche Bank in foreclosure case […]

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