FraudNews
12-08-2014, 11:10 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcROvnYr2FrRqQQp65FbJYMt18RiKMP4i elMidPoPyLl0D1eT1pnDEnaIASTsk2GegyuzkN5JFp1
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZuwdbbtZHTcsZWP-igBpBeY6FyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=Bz6GVMi9N4eswQGQnYEQ&url=http://www.reuters.com/article/2014/12/08/us-deutschebank-lawsuit-idUSKBN0JM2B320141208)
US Hits Deutsche Bank With $190 Million Tax Fraud Lawsuit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3ega-oJSN4y8kQ01IXGdYJbzeSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=Bz6GVMi9N4eswQGQnYEQ&url=http://time.com/3624550/deutsche-bank-lawsuit-justice-department-tax-fraud/)
TIME
The government went on to describe the alleged fraud, which included the German bank's creation of three separate “shell companies” as well as a series of subsequent transactions involving those companies that federal authorities claim were designed to ...
US sues Deutsche Bank for alleged tax fraud, seeks $190 million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZuwdbbtZHTcsZWP-igBpBeY6FyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=Bz6GVMi9N4eswQGQnYEQ&url=http://www.reuters.com/article/2014/12/08/us-deutschebank-lawsuit-idUSKBN0JM2B320141208)Reuters
Deutsche Bank charged with tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGq1lrlyQGYI5J5nWlfYCO1Hvb4mw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=Bz6GVMi9N4eswQGQnYEQ&url=http://www.wtae.com/money/deutsche-bank-charged-with-tax-fraud/30120114)WTAE Pittsburgh
all 42 news articles » (http://news.google.co.za/news/more?ncl=dybyFI6aAJVrPxMQgpZHDZjKfUEAM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3ega-oJSN4y8kQ01IXGdYJbzeSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=Bz6GVMi9N4eswQGQnYEQ&url=http://time.com/3624550/deutsche-bank-lawsuit-justice-department-tax-fraud/)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZuwdbbtZHTcsZWP-igBpBeY6FyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=Bz6GVMi9N4eswQGQnYEQ&url=http://www.reuters.com/article/2014/12/08/us-deutschebank-lawsuit-idUSKBN0JM2B320141208)
US Hits Deutsche Bank With $190 Million Tax Fraud Lawsuit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3ega-oJSN4y8kQ01IXGdYJbzeSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=Bz6GVMi9N4eswQGQnYEQ&url=http://time.com/3624550/deutsche-bank-lawsuit-justice-department-tax-fraud/)
TIME
The government went on to describe the alleged fraud, which included the German bank's creation of three separate “shell companies” as well as a series of subsequent transactions involving those companies that federal authorities claim were designed to ...
US sues Deutsche Bank for alleged tax fraud, seeks $190 million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZuwdbbtZHTcsZWP-igBpBeY6FyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=Bz6GVMi9N4eswQGQnYEQ&url=http://www.reuters.com/article/2014/12/08/us-deutschebank-lawsuit-idUSKBN0JM2B320141208)Reuters
Deutsche Bank charged with tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGq1lrlyQGYI5J5nWlfYCO1Hvb4mw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=Bz6GVMi9N4eswQGQnYEQ&url=http://www.wtae.com/money/deutsche-bank-charged-with-tax-fraud/30120114)WTAE Pittsburgh
all 42 news articles » (http://news.google.co.za/news/more?ncl=dybyFI6aAJVrPxMQgpZHDZjKfUEAM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3ega-oJSN4y8kQ01IXGdYJbzeSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=Bz6GVMi9N4eswQGQnYEQ&url=http://time.com/3624550/deutsche-bank-lawsuit-justice-department-tax-fraud/)