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Patrick Smith leads defense of former Deutsche Bank subprime trader charged in civil FIRREA fraud suit by U.S. Attorney’s Office (EDNY)

September 12, 2017

On Monday, the U.S. Department of Justice charged Paul Mangione, a former subprime trader at Deutsche Bank, with civil fraud for conduct relating to $1.4B in securitized loans during the 2007-2009 financial crisis.  The action is brought pursuant to the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA).  In the…

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