FCA Alert

FCA Alert

Tag Archives: mortgage fraud

The Government’s False Claims Act Complaint Against Deutsche Bank: FCA Claims And Program Certifications

Posted in Articles
On May 3, 2011, Manhattan U.S. Attorney Preet Bharara filed a billion dollar False Claims Act lawsuit against Deutsche Bank and its subsidiary MortgageIT for alleged mortgage fraud during last decade’s housing bubble. The action, captioned United States v. Deutsche Bank AG and MortgageIT, Inc., 11 Civ. 2978, was filed in the Southern District of … Continue Reading
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