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View Full Version : Deutsche Bank to pay 550 million dollars over US fraud - AFP



FraudNews
12-21-2010, 09:19 PM
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Deutsche Bank to pay 550 million dollars over US fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-efid963wcCnvcQ11O-NcFGF84Q&url=http://www.google.com/hostednews/afp/article/ALeqM5hV_0YOZEQaoxIK1G6wu-h6TE3wkw?docId%3DCNG.07d8a1ab868518d3863d76b3dd96d c69.01)
AFP
NEW YORK — Deutsche Bank has agreed to pay nearly 554 million dollars and admit criminal wrongdoing in a tax fraud case that generated billions of dollars, ...
Deutsche Bank to pay $550 million in tax fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF0xkPGgZMKi41sw4NEUX0_dr1nXQ&url=http://money.cnn.com/2010/12/21/news/companies/deutsche_tax_shelter_fine/)CNNMoney
Deutsche Bank to pay over $550M in fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIlOJhBw05n9lHaKEC7dx2_Y8KWQ&url=http://www.google.com/hostednews/ap/article/ALeqM5hFbRtdukVME_6sgy1vw6Nsxy8jsw?docId%3Df2698c0 49ca346c18397e4534e6132f1)The Associated Press
Deutsche Bank Admits Criminal Fraud—Accepts Half Billion Dollar Settlement ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFd2EJ4-SUVFbC7HeYXbt8GVKjzLw&url=http://www.cnbc.com/id/40771630)CNBC
Stock Markets Review (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNLHFhw-81oUTSlCTnOCFYE3XGvw&url=http://www.stockmarketsreview.com/news/72818/) -Dayton Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHARjNqqLergcbz7VPBTBvnOGIPwg&url=http://www.daytondailynews.com/business/deutsche-bank-agrees-to-pay-550-million-to-resolve-federal-tax-shelter-fraud-investigation-1035216.html) -NEWS.com.au (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZ8KkZ5nZLu0TRVnPIAfjp8jtEtg&url=http://www.news.com.au/business/breaking-news/bank-to-pay-544m-over-tax-shelter-fraud/story-e6frfkur-1225974783570)
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