FraudNews
09-12-2017, 09:01 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQz1cBE3bfvh15LfVAiu0shZqsIYKLKi Eir07MEgq6LsoAQTLohpf879X0tC_uPO6r_Q_QDElyV
Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUdDdjENdiJay66JQDgHL9I2BdIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=https://citizen.co.za/news/news-world/1649607/us-germany-banking-crime-deutsche-subprime/)
US sues ex-Deutsche Bank exec for securities fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUdDdjENdiJay66JQDgHL9I2BdIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=https://citizen.co.za/news/news-world/1649607/us-germany-banking-crime-deutsche-subprime/)
Citizen
The Justice Department brought civil fraud charges Monday against a former Deutsche Bank executive over alleged misrepresentations on more than $1 billion in mortgage-backed securities sold ahead of the 2008 financial crisis. US prosecutors are seeking ...
US Justice Department charges ex-Deutsche Bank subprime trader with civil fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFljLpRvg5CPNPfkDirV_rMC0ekkg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=https://www.reuters.com/article/us-deutsche-bank-mortgages-enforcement/justice-department-charges-ex-deutsche-bank-subprime-trader-with-civil-fraud-idUSKCN1BM2PW)Reuters
Ex-Deutsche Bank exec accused of loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGdnIejmoP3Oe2EyEL17dspErudEQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=http://www.marketwatch.com/story/ex-deutsche-bank-exec-accused-of-loan-fraud-2017-09-11)MarketWatch
US Files Civil Fraud Complaint Against Former Deutsche Bank Head Of Subprime Mortgage Trading (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFK-SfKrwE93RlLkW-Do0CXswrM-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=https://www.proshareng.com/news/Frauds---Scandals/US-Files-Civil-Fraud-Complaint-Against-F/36327)Proshare Nigeria Limited (press release) (registration)
all 10 news articles » (http://news.google.co.za/news/more?ncl=dWM4O7zwB77KFEMOXNVibno4Wo0-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUdDdjENdiJay66JQDgHL9I2BdIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=https://citizen.co.za/news/news-world/1649607/us-germany-banking-crime-deutsche-subprime/)
Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUdDdjENdiJay66JQDgHL9I2BdIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=https://citizen.co.za/news/news-world/1649607/us-germany-banking-crime-deutsche-subprime/)
US sues ex-Deutsche Bank exec for securities fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUdDdjENdiJay66JQDgHL9I2BdIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=https://citizen.co.za/news/news-world/1649607/us-germany-banking-crime-deutsche-subprime/)
Citizen
The Justice Department brought civil fraud charges Monday against a former Deutsche Bank executive over alleged misrepresentations on more than $1 billion in mortgage-backed securities sold ahead of the 2008 financial crisis. US prosecutors are seeking ...
US Justice Department charges ex-Deutsche Bank subprime trader with civil fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFljLpRvg5CPNPfkDirV_rMC0ekkg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=https://www.reuters.com/article/us-deutsche-bank-mortgages-enforcement/justice-department-charges-ex-deutsche-bank-subprime-trader-with-civil-fraud-idUSKCN1BM2PW)Reuters
Ex-Deutsche Bank exec accused of loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGdnIejmoP3Oe2EyEL17dspErudEQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=http://www.marketwatch.com/story/ex-deutsche-bank-exec-accused-of-loan-fraud-2017-09-11)MarketWatch
US Files Civil Fraud Complaint Against Former Deutsche Bank Head Of Subprime Mortgage Trading (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFK-SfKrwE93RlLkW-Do0CXswrM-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=https://www.proshareng.com/news/Frauds---Scandals/US-Files-Civil-Fraud-Complaint-Against-F/36327)Proshare Nigeria Limited (press release) (registration)
all 10 news articles » (http://news.google.co.za/news/more?ncl=dWM4O7zwB77KFEMOXNVibno4Wo0-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUdDdjENdiJay66JQDgHL9I2BdIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779604581113&ei=ZKK3WeC-NJKgzAK75LNQ&url=https://citizen.co.za/news/news-world/1649607/us-germany-banking-crime-deutsche-subprime/)