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2009-2010:  OneWest Bank (formerly IndyMac Bank), IndyMac Mortgage Services, Inc. (still in operation) and Deutsche Bank National Trust Co. and broker Susan Kline of ReMax of Valencia (formerly of Prudential California Realty in Valencia) and Field Asset Services, Inc. of Austin, Texas and Monster Mowers of Lancaster, CA were named as defendants in a case involving illegal trespass, assault and attempted break-in at a house (plus violation of two California civil codes protecting tenants from illegal eviction) where two senior citizens were living legally as tenants.  The owner of the house had been foreclosed upon by OneWest Bank and the house was sold at auction to Deutsche. Also coming to light is a slew of mortgage abuses and refinancing fraud that goes hand in hand with how the banking industry treats homeowners in general during this financial crisis -- all this despite President Obama's recent decree protecting tenants in foreclosed homes and ordering the banks to step up mortgage refinancing.

Senior Citizen Abuse, Attempted Break-in & Illegal Eviction

OneWest Bank/Deutsche Bank, Susan Kline of Valencia, CA, Monster Mowers of Lancaster, CA, Field Asset Services, Inc.: Defendants in Illegal Eviction Case

General Info About Banking Industry Fraud

Redondo Mortgage Complaint

Family Faces Down the OneWest Monster

Various Comments From Unhappy Homeowners

DEUTSCHE BANK ADMITS CRIMINAL WRONGDOING!
WALL STREET JOURNAL REPORTS
By Chad Bray

NEW YORK—Deutsche Bank AG agreed Tuesday to pay $553.6 million and admitted criminal wrongdoing to settle a long-running probe over fraudulent tax shelters that allowed clients to avoid paying billions of dollars in U.S. taxes.

Under a nonprosecution agreement with the U.S. Attorney's office in Manhattan and the Internal Revenue Service, the German bank won't be prosecuted for its participation in about 15 tax shelters involving more than 2,100 customers between 1996 and 2002, including shelters marketed by accounting firm KPMG LLP and defunct law firm Jenkens & Gilchrist PC.  (You read that correctly: In court papers, the Department of Justice agreed not to criminally prosecute Deutsche Bank for any crimes related to its participation in a broad conspiracy to defraud the Internal Revenue Service!  Can you imagine what would have happened if it were you or I involved in such criminal wrongdoing?) Read more of the WSJ article at http://online.wsj.com/article/SB10001424052748703581204576033761692111074.html