Justice News

Justice News

September 11, 2017

Press Release
... to misrepresent the characteristics of loans backing two residential mortgage-backed securities (RMBS) that Deutsche ... Involved in the Sale of Over $1 Billion in Deutsche Bank Residential Mortgage-Backed Securities The United States ... to misrepresent the characteristics of loans backing two residential mortgage-backed securities (RMBS) that Deutsche ...

January 17, 2017

Press Release
... packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) between 2006 ... to investors to whom Deutsche Bank sold these defective Residential Mortgage-Backed Securities. Today’s ... packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) between 2006 ...

January 18, 2017

Press Release
... packaging, securitization, issuance, marketing and sale of residential mortgage-backed securities (RMBS) between 2005 ... Suisse made false and irresponsible representations about residential mortgage-backed securities, which resulted in the ... packaging, securitization, issuance, marketing and sale of residential mortgage-backed securities (RMBS) between 2005 ...
Press Release
... a wide range of misconduct, from fraud in the issuance of residential mortgage-backed securities, to international ... Suisse, and Moody’s for misconduct in connection with residential mortgage-backed securities (RMBS).  The ... a wide range of misconduct, from fraud in the issuance of residential mortgage-backed securities, to international ...

May 31, 2017

Press Release
... and substance abuse from living in group homes in most residential areas.   The settlement, which must still be ... zoning code to permit persons in recovery to reside in all residential zones and to ease other restrictions on group ... and substance abuse from living in group homes in most residential areas. Civil Rights Office of Public Affairs ...

October 13, 2017

Press Release
A Maryland man who bought, improved and sold residential real estate was sentenced to 36 months in prison ... - Maryland A Maryland man who bought, improved and sold residential real estate was sentenced to 36 months in prison ...

July 10, 2017

Press Release
A Maryland man who bought, improved and sold residential real estate pleaded guilty today in U.S. District ... - Maryland A Maryland man who bought, improved and sold residential real estate pleaded guilty today in U.S. District ...
Press Release
... with the owners and former managers of more than 70 residential rental properties in the Morgantown, West ... with the owners and former managers of more than 70 residential rental properties in the Morgantown, West ...

December 18, 2017

Press Release
... it has filed a lawsuit alleging that female tenants in residential rental properties in Wichita, Kansas, were ... it has filed a lawsuit alleging that female tenants in residential rental properties in Wichita, Kansas, were ...

January 13, 2017

Press Release
... from Moody’s role in providing credit ratings for Residential Mortgage-Backed Securities (RMBS) and ... from Moody’s role in providing credit ratings for Residential Mortgage-Backed Securities (RMBS) and ...
Press Release
... that from 2010 to at least 2015, KleinBank structured its residential mortgage lending business in such a way as to ... and perpetuating historic trends of inequality in residential mortgage lending.”   The Justice ...

November 28, 2017

Press Release
... individuals with disabilities to continue operating in a residential neighborhood. “The Fair Housing Act prohibits ... individuals with disabilities to continue operating in a residential neighborhood. Office of Public Affairs ...

January 19, 2017

Press Release
... 180 months' imprisonment, conditioned upon enrollment in residential drug treatment.   • Lesly Alexis – Boca ... expire on January 19, 2019, conditioned upon enrollment in residential drug treatment.   • Kevin Lavon Andrews – ... 156 months' imprisonment, conditioned upon enrollment in residential drug treatment   • Daniel Ary, Jr. – ...

December 19, 2017

Press Release
... Purdy and his co-conspirators agreed not to compete for residential real estate at foreclosure auctions in Forsyth ...

July 13, 2017

Press Release
... lender on which he failed to disclose that the buyer of a residential property was receiving a kickback from the ...

November 20, 2017

Press Release
... applied fumigants containing methyl bromide in multiple residential locations in the U.S. Virgin Islands, including ... charged with applying the restricted-use pesticide in 12 residential units in St. Croix and one additional unit in St. ...

September 28, 2017

Press Release
... to administer this land, the Commission grants 99-year residential leases for one-acre tracts, at a cost of one ... on the basis of race and national origin in providing residential land leases and other real estate-related ...

July 20, 2017

Press Release
... his German bank with a copy of his Iranian passport and a residential address located in Israel to prevent the bank ...

June 1, 2017

Press Release
... Lauderdale company selling hurricane-resistant windows to residential homeowners in South Florida. In August 2009, the ...

August 18, 2017

Press Release
... Lauderdale company selling hurricane-resistant windows to residential homeowners in South Florida. In August 2009, the ...

November 9, 2017

Press Release
... Service Inc. (NPS), which provided painting services to residential and commercial customers in the Boston area.  ...

January 9, 2017

Speech
... overhaul the federal halfway houses, otherwise known as “Residential Reentry Centers,” which provide housing to ...

June 8, 2017

December 21, 2017

Press Release
... PHH Mortgage admitted that it had originated and endorsed residential mortgages as eligible for federal insurance by ...
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