Laundering with the Dirtiest BANKSTERS … JP Morgan Chase and the Deutsche Banksters and Company

Ka Ching Ka Ching Predatory Mortgages and Foreclosures a CHURNING MACINE

The Largest Bankster Gangster Racketeering Crimes in Human History

The Banks Investors SUE over Duetsche Bank’s 150 Million NOTE / Helicopter Money fine in the Epstein and Associates Racketeering

Real Estate Tycoon Andrew Farkas, Deutsche Bank The Latest To Be Caught Up In Jeffrey Epstein Scandal Read more at: https://www.bisnow.com/national/news/capital-markets/jeffrey-epstein-deutsche-bank-andrew-farkas-scandal-100037?utm_source=CopyShare&utm_medium=Browser

A LEE FARKAS CONNECTION ?

Island Capital Group’s Andrew Farkas divorces wife of 15 …www.dailymail.co.uk › news › article-3740712 › Billio…

Aug 14, 2016 – Billionaire Andrew Farkas, 56, has divorced his second wife Sandi Farkas (pictured), who he married in 2001, to date a 22-year-old Harvard …


Farkas accused of leading $1.9B fraud scheme – News – Ocala …www.ocala.com › article › News

Jun 17, 2010 – Federal agents take Lee Farkas, former TBW chairman, into custody at the … The TARP allegation drew especially strong rebukes Wednesday …


Real Estate Tycoon Andrew Farkas, Deutsche Bank The …www.bisnow.com › national › news › capital-markets

Jul 24, 2019 – Thomas in the U.S. Virgin Islands — a short boat ride from Epstein’s private island Little St. James — with Island Capital Group founder and CEO Andrew Farkas, Bloomberg reports. Farkas renovated the marina to accommodate luxury yachts through his company Island Global Yachting.

Deutsche Bank Has Paid over $18 Billion Dollars in Fines …lawsintexas.com › deutsche-bank-has-paid-over-18-billi…

Feb 14, 2020 – As we learn that mortgage eNotes are booming in 2020, we also were … In 2012-14, Deutsche Bank’s money-laundering controls failed when … JPMorgan Chase & Co. has paid a fine to resolve similar inquiries. … Lawyer Meyer Suspended in Iowa for Fraudulent Billing in Excess of $100k in Attorney Fees.

The Biggest Compliance Fines of the Decade – Planet …www.planetcompliance.com › 2019/12/28 › the-biggest…

Dec 28, 2019 – An overview of the biggest Compliance Fines of the past decade and the stories … based solely on penalties for the infamous mortgage backed securities and … Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of … regulators was the FCA fine in 2017 for Deutsche Bank to the tune of £163 …


Deutsche Bank Faces Criminal Investigation for Potential …www.nytimes.com › 2019/06/19 › business › deutsche-ba… Jun 19, 2019 – The criminal investigation into Deutsche Bank is one element of … In addition to the F.B.I., the Justice Department’s Money Laundering and Asset … In recent years, banks like JPMorgan Chase and HSBC have incurred such penalties. … Mail Carrier in West Virginia Pleads Guilty to Attempted Election Fraud.

Mortgage
The Foreclosure Fraudsters, Co-conspirators & ROBO-Signorswww.msfraud.org › fraudsterlist

ABN Amro Holding – laundering … BAC (Bank of America Home Loan Servicing) … Deutsche Trust (Bankers Trust) … Nationwide Investment Firm – foreclosure rescue scam … In particular, JP Morgan Chase should look at those cases where the bank has supposedly assigned mortgages to WaMu, WMALT, Long Beach …


Deutsche Bank’s Perilous Pursuit of Profit | The New Republicnewrepublic.com › article › deutsche-banks-perilous-pu…

Feb 19, 2020 – In 1999, the German colossus Deutsche Bank was poised to acquire Bankers Trust. … install itself as a global player—repeatedly turned to fraud, money laundering, … such as Citigroup and JPMorgan Chase wouldn’t lend him money. … of venal mortgage lending, tricked clients into buying faulty products, …

The Tide Is Going Out and JPMorgan, Deutsche Bank and AIG …wallstreetonparade.com › 2020/03 › the-tide-is-going-o…

Mar 29, 2020 – And when you see three firms like JPMorgan ChaseDeutsche Bank and AIG … in the world, the Federal Reserve had to intervene in the repo loan market on Wall … it had laundered upwards of $10 billion on behalf of Russian investors. … The Fed’s Top Wall Street Cop Was Bilked in a Brazen Stock Fraud …

Epstein’s Port in Storm: Co-Owning Marina With Tycoon Farkaswww.bloomberg.com › news › articles › epstein-s-port-…

Jul 23, 2019 – Jeffrey Epstein was deep into legal trouble when he cut a deal near his private Caribbean island with a titan of New York real estate, Andrew …

Andrew Farkas Closes Deal to Buy Centerline – WSJwww.wsj.com › articles Mar 8, 2010 – Farkas’s company, Island Capital Group, bought the Centerline unit that specializes in restructuring ailing mortgages that were packaged into …

Repo fraud “happens all the time,” says convicted Farkas …repowatch.org › 2011/04/27 › repo-fraud-happens-all-t…

Apr 27, 2011 – Securitized banking has its first 21st century crook. Lee BFarkas, chairman of one of the largest privately owned mortgage lending companies …


Andrew L. Farkas | CEO, Island Capital Groupwww.andrewlfarkas.com

Jun 15, 2020 – Andrew Farkas is the founder, Chairman and Chief Executive Officer of Island Capital Group LLC. He also serves as CEO of C-III Capital …

Press Release: SEC Charges Former Chairman of Major …www.sec.gov › news › press

Jun 16, 2010 – The SEC alleges that Lee BFarkas through his company Taylor, Bean … “As the country’s mortgage markets began to falter, Farkas arranged the sale of … Yolanda L. Ross and Barry R. Lakas of the Atlanta Regional Office.

It would appear very obvious These MOBSTERS should NOT be in the Banking, Mortgage or Realty Business. Laundering Profits and Filthy Lucre by Funding Predatory Mortgages and Predatory Foreclosures.

Churning 101 with Gerald Cugno, Premier, Pioneer and Paramount Mortgage Funding

Deutsche Bank and Jeffrey Epstein: Here Are The Executives …www.nytimes.com › 2020/07/13 › business › deutsche-ba… 2 days ago – These Are the Deutsche Bank Executives Responsible for Serving Jeffrey Epstein. When New York regulators punished the bank for its work with …

CHURNING DECEPTIVE MORTGAGES AND PREDATORY FORECLOSURES

HR 1728: Mortgage Reform and Anti-Predatory Lending Act …www.nclc.org › pdf › testimony-hr-1728-042309

PDFApr 23, 2009 – To provide meaningful relief and to stop predatory lending – especially when … and mortgage brought foreclosure action, and homeowners filed counterclaim … current system encourages loan churning – making new loans to …

Obfuscation through deception and CHURNING 101

Predatory Lending: Laws & Unfair Credit Practices – Debt.orgwww.debt.org › credit › predatory-lending

Sep 21, 2017 – Loan Churning a Problem One of the most common practices among predatory lenders is loan churning, where borrowers are forced into a relentless loan cycle in which they are constantly paying fees and interest, without noticeably reducing the principal amount owed on the loan.

Predatory Foreclosures Churning Laundering JP Morgan Chase

May 3, 2011

Press Release United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices… States has filed a civil mortgage fraud lawsuit against DeutscheBank AG and its wholly owned subsidiary, MortgageIT Inc.  The government’s …

September 11, 2017

Press Release United States Files Civil Fraud Complaint Against Former Deutsche Bank Head of Subprime Mortgage Trading... court in Brooklyn, New York, against Paul Mangione, former  DeutscheBank head of subprime trading. In its complaint, the United States alleges that …

October 17, 2018

Press Release Two Former Deutsche Bank Traders Convicted for Role in Scheme to Manipulate a Critical Global Benchmark Interest Rate A former supervisor of DeutscheBank’s Pool Trading Desk and a former derivatives trader were convicted today … the Southern District of New York, a jury convicted former DeutscheBank supervisor Matthew Connolly, 53, of Basking Ridge, New Jersey, of …

July 25, 2018

Press Release Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets Two former employees of DeutscheBank AG, a global financial institution, were charged in an indictment returned … that Vorley and Chanu, who were employed as traders at DeutscheBank AG—Vorley based in London; Chanu based in London and …

June 2, 2016

Press Release Two Former Deutsche Bank Employees Indicted on Fraud Charges in Connection with Long-Running Manipulation of Libor Two former DeutscheBank AG (DeutscheBank) traders—the bank’s supervisor of the Pool Trading Desk in …


Deutsche Bank eagerly took on clients dumped by JP Morgan …fortune.com › 2020/07/09 › deutsche-bank-clients-jp-…

6 days ago – Deutsche Bank eagerly took on clients dumped by JP Morgan Chase. … processes and ordering it to clean up its anti-money laundering controls. … thing, they might have uncovered Wirecard’s $2 billion fraud years sooner …


Congress Subpoenas Deutsche Bank, JP Morgan Chase …toxiczombiedevelopments.wordpress.com › congress-su…

In connection with the Money Laundering and Mortgage Scams engaged in by JP Morgan Chase, Deutsche Bank and others directly connected to the above …


Deutsche Bank Fined $150 Million for Enabling Jeffrey Epsteinwww.counterpunch.org › 2020/07/10 › deutsche-bank-…

5 days ago – JPMorgan Chase held a bank account for Epstein for 15 years until 2013. … despite the bank’s past sordid history in facilitating the laundering of … (See JPMorgan and Madoff Were Facilitating Nesting Dolls-Style Frauds …


Deutsche Bank THE Mortgages and the Great American …laymanslaw.home.blog › 2019/06/28 › deutsche-bank-t…

Nov 16, 2018 – Deutsche Bank AG and Bank of America Corp. have been contacted by … Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering …


Subprime Money JP Morgan Chase Deutsche Bank and the …americalooted.wordpress.com › subprime-money-jp-m…

Apr 3, 2019 – Massive new fraud coverup: How banks are pillaging homes … … Deutsche Bank and JPMorgan Chase Are Pulled Into Probe of Malaysian State Fund … The Banks That Helped Danske Bank Estonia Launder Russian Money.


Deutsche Bank Isn’t the Only One Implicated in Dubious …foreignpolicy.com › 2020/02/24 › us-banks-dubious-p…

Feb 24, 2020 – Beyond Deutsche: U.S. Banks Also Implicated in Dubious Partnerships Abroad … The bank has admitted publicly to failing to tackle money laundering adequately. … financial fraud isn’t perpetrated using U.S. banks, either to launder … banks accounts at JPMorgan Chase BankBank of New York Mellon, …


Deutsche Bank – Wikipediaen.wikipedia.org › wiki › Deutsche_Bank

In 1989, the first steps towards creating a significant investment-banking presence were taken with the acquisition of Morgan, Grenfell & Co., a UK-based …


financial services Summary | Violation Trackerviolationtracker.goodjobsfirst.org › prog

Deutsche Bank, $17,970,400,778, 51 … JPMorgan Chase, accounting fraud or deficiencies, 2013, SEC, $200,000,000 … J.P. Morgan Chase Bank, N.A. · JPMorgan Chase, anti-money-laundering deficiencies, 2014, FINCEN, $461,000,000.


Bungled Bank Jobs and Washing the Loot with BAD BANKS …lootednation.wordpress.com › bungled-bank-jobs-and-…

Deutsche Bank THE Mortgages and the Laundry – Law for the … … are all FUNDED and FINANCED, Monetized by the Mortgage Frauds and Money Laundering. … Congress Subpoenas Deutsche BankJP Morgan Chase, Citigroup …


Deutsche Bank Faces Criminal Investigation for Potential …www.nytimes.com › 2019/06/19 › business › deutsche-ba…
Jun 19, 2019 – Federal authorities are focused on whether the bank complied with anti-money-laundering laws, including in its review of transactions linked to …


JPMorgan Chase to Present at the Deutsche Bank Global …www.jpmorganchase.com › deutsche-bank-gfsc-041818

JPMorgan Chase to Present at the Deutsche Bank Global Financial Services Conference. New York, April 18, 2018 – Daniel Pinto, Co-President, Co-Chief …


Payment fraud, DBank leadership and JPMorgan loans …www.ft.com › content

Nov 5, 2019 – … tourists · How the Mafia infiltrated Italy’s hospitals and laundered the profits globally … Payment fraud, DBank leadership and JPMorgan loans. The Financial Times banking team discusses the biggest banking stories of the … fraud in …


withament | Trillions Looted …. Looting of Americalootednation.wordpress.com › author › withamen

Aug 10, 2019 – Deutsche Bank and JP Morgan Chase, JP Morgan Bank NA and thei​r … Laundering and Fraudulent Mortgage Activities and Mortgage.


More European banks to be hit by money-laundering claims …www.spglobal.com › latest-news-headlines › more-euro…

Mar 6, 2019 – Deutsche BankJPMorgan Chase & Co. and Bank of America Corp. all cleared dollar transactions for the branch during the period under …


Time to Write Deutsche Bank’s Obituary? – The Globalistwww.theglobalist.com › deutsche-bank-fraud-finance-d…

Mar 13, 2020 – Deutsche Bank, once the powerhouse of the German economy, … fine that the bank paid to settle U.S. charges of alleged fraud related to subprime mortgage finance, but fails to note that Bank of America and JP Morgan Chase paid far … Enrich catalogs a vast list of money-laundering, interest-rate fixing …


Fincrime Briefing: GAO details AML exam gaps for banks …www.acfcs.org › fincrime-briefing-gao-details-aml-exa…

Dec 3, 2019 – U.S. digs deeper into Deutsche role in Danske money laundering scandal – … As for potential AML penalties against Deutsche, the bank has … Coutts, Rothschild and JP Morgan, and has also issued a complaint to … Monroe’s Musings: The IMDB case has been called by many the biggest fraud in history.


Deutsche Bank’s $10-Billion Scandal | The New Yorkerwww.newyorker.com › magazine › 2016/08/29 › deuts…

Aug 29, 2016 – Deutsche Bank was helping the client to buy and sell to himself. … investment banks: the London firm Morgan Grenfell, in 1989, and the American firm … Gaydamak was later indicted in Israel for fraud and money laundering.


Justice News | DOJ | Department of Justicewww.justice.gov › news › keys=Deutsche Bank

States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly … Leo heads up the Bank Integrity Unit in our Money Laundering and Asset … The five settling companies are the Bank of America Corporation, JP Morgan …

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