N.Y. U.S. Attorney: Former Deutsche Bank Executive to Pay $500,000 in Civil Penalties to Resolve Claims for Fraud
November 15, 2019
November 15, 2019
BROOKLYN, New York, Nov. 15 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release:
The United States has reached agreement with Paul Mangione, a former Deutsche Bank executive, to settle a civil action filed in September 2017 in which the United States sought civil penalties for Mangione's conduct in connection with Deutsche Bank's marketing and sale of two residential mortgage-backed securities (RMBS) in 2007. The agreemen . . .
The United States has reached agreement with Paul Mangione, a former Deutsche Bank executive, to settle a civil action filed in September 2017 in which the United States sought civil penalties for Mangione's conduct in connection with Deutsche Bank's marketing and sale of two residential mortgage-backed securities (RMBS) in 2007. The agreemen . . .