FraudNews
01-05-2017, 03:14 PM
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Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDxtoUFbs1WxDeC--iFo-cdJDYJQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://fortune.com/2017/01/05/deutsche-bank-end-tax-fraud-case/)
Deutsche Bank Agrees to Pay $95 Million to End Tax Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDxtoUFbs1WxDeC--iFo-cdJDYJQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://fortune.com/2017/01/05/deutsche-bank-end-tax-fraud-case/)
Fortune
Deutsche Bank AG agreed to pay $95 million to resolve a U.S. government lawsuit acc us ing the German bank of tax fraud for us ing "insolvent" shell companies to hide significant tax liabilities from the Internal Revenue Service in 2000. Under the ...
Deutsche Bank settles tax fraud suit for $95 million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNET_STHa6by9Y-1gL-sGProjOFzMw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://www.marketwatch.com/story/deutsch-bank-settles-tax-fraud-suit-for-95-million-2017-01-04)MarketWatch
Deutsche Bank to pay $95 million to end US tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3nkH_r20IpFosmYHApMSrAmaGyA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://www.reuters.com/article/us-deutsche-bank-lawsuit-idUSKBN14O26X)Reuters
Deutsche Bank agrees to pay $95 millions to settle US tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIFWVgJrRMR8qOFjitOc5_24ZJaQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://economictimes.indiatimes.com/news/international/business/deutsche-bank-agrees-to-pay-95-millions-to-settle-us-tax-fraud-case/articleshow/56349779.cms)Economic Times
Nasdaq (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJZTImgg-r3AntZ971AlVTMg6V0A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://www.nasdaq.com/article/deutsche-bank-agrees-to-pay-95-mln-to-settle-us-tax-fraud-case-20170105-00648)
all 23 news articles » (http://news.google.co.za/news/more?ncl=dlKPyiDYvO0ZrwM2ULYozspKvwQtM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDxtoUFbs1WxDeC--iFo-cdJDYJQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://fortune.com/2017/01/05/deutsche-bank-end-tax-fraud-case/)
Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDxtoUFbs1WxDeC--iFo-cdJDYJQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://fortune.com/2017/01/05/deutsche-bank-end-tax-fraud-case/)
Deutsche Bank Agrees to Pay $95 Million to End Tax Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDxtoUFbs1WxDeC--iFo-cdJDYJQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://fortune.com/2017/01/05/deutsche-bank-end-tax-fraud-case/)
Fortune
Deutsche Bank AG agreed to pay $95 million to resolve a U.S. government lawsuit acc us ing the German bank of tax fraud for us ing "insolvent" shell companies to hide significant tax liabilities from the Internal Revenue Service in 2000. Under the ...
Deutsche Bank settles tax fraud suit for $95 million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNET_STHa6by9Y-1gL-sGProjOFzMw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://www.marketwatch.com/story/deutsch-bank-settles-tax-fraud-suit-for-95-million-2017-01-04)MarketWatch
Deutsche Bank to pay $95 million to end US tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3nkH_r20IpFosmYHApMSrAmaGyA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://www.reuters.com/article/us-deutsche-bank-lawsuit-idUSKBN14O26X)Reuters
Deutsche Bank agrees to pay $95 millions to settle US tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIFWVgJrRMR8qOFjitOc5_24ZJaQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://economictimes.indiatimes.com/news/international/business/deutsche-bank-agrees-to-pay-95-millions-to-settle-us-tax-fraud-case/articleshow/56349779.cms)Economic Times
Nasdaq (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJZTImgg-r3AntZ971AlVTMg6V0A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://www.nasdaq.com/article/deutsche-bank-agrees-to-pay-95-mln-to-settle-us-tax-fraud-case-20170105-00648)
all 23 news articles » (http://news.google.co.za/news/more?ncl=dlKPyiDYvO0ZrwM2ULYozspKvwQtM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDxtoUFbs1WxDeC--iFo-cdJDYJQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=7XBuWPixDIWM3AGA8YTIDw&url=http://fortune.com/2017/01/05/deutsche-bank-end-tax-fraud-case/)