RT Article
T1 www.immobilienbetrug.de - www.bankopfer.de - www.bankenkriminalität.de ... Grundvorgang und Folgen massenhaft betriebener Immobilienfinanzierung
A1 Schanz, Günther
LA German
YR 2001
UL https://krimdok.uni-tuebingen.de/Record/1588524469
AB "This article deals with fraudulent sales of real estates to approximately 300.000 low and middle-income recipients. In all cases a common pattern was followed ("Treuhandmodell"). Within this model some German banks acted not only as lenders (of loans) but also, together with "trustees", as initiators. Sales people, often trained by banks, promised among other things investors/victims a bank-approved investment and, most importantly, a guaranteed rental income. A few years thereafter, following the collapse of the housing projects (Wohnanlagen), more and more people became unable to make further payments. – In at least 50 percent of all cases Bayerische Hypotheken- und Wechselbank (HypoBank) and – after the merger with Bayerische Vereinsbank – Bayerische Hypo- und Vereinsbank (HypoVereinsbank) is deeply involved in the fraud. How this financial institute deals with its responsibility for the economic damage and mental distress caused by its adventurous financing practices is not on
CN 100 301
K1 Wirtschaftsethik
K1 Immobilien
K1 Verkauf
K1 Betrug
K1 Bundesrepublik Deutschland
K1 Niedrigeinkommen
K1 Bank
K1 Mieter
K1 Finanzierung