FraudNews
12-09-2014, 01:01 AM
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Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZuwdbbtZHTcsZWP-igBpBeY6FyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=9leGVLDMC6rmwAHW4IDoDg&url=http://www.reuters.com/article/2014/12/08/us-deutschebank-lawsuit-idUSKBN0JM2B320141208)
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=9leGVLDMC6rmwAHW4IDoDg&url=http://www.reuters.com/article/2014/12/08/us-deutschebank-lawsuit-idUSKBN0JM2B320141208)
Reuters
DE), seeking to recoup more than $190 million from the German bank over alleged tax fraud more than 14 years ago. According to a complaint filed in the U.S. District Court in Manhattan, Deutsche Bank used "insolvent" shell companies to conduct a series ...
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=9leGVLDMC6rmwAHW4IDoDg&url=http://time.com/3624550/deutsche-bank-lawsuit-justice-department-tax-fraud/)TIME
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=9leGVLDMC6rmwAHW4IDoDg&url=http://www.wtae.com/money/deutsche-bank-charged-with-tax-fraud/30120114)WTAE Pittsburgh
all 68 news articles » (http://news.google.co.za/news/more?ncl=ddf5sZT12NAsQZMybyFI6aAJVrPxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZuwdbbtZHTcsZWP-igBpBeY6FyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=9leGVLDMC6rmwAHW4IDoDg&url=http://www.reuters.com/article/2014/12/08/us-deutschebank-lawsuit-idUSKBN0JM2B320141208)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZuwdbbtZHTcsZWP-igBpBeY6FyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=9leGVLDMC6rmwAHW4IDoDg&url=http://www.reuters.com/article/2014/12/08/us-deutschebank-lawsuit-idUSKBN0JM2B320141208)
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=9leGVLDMC6rmwAHW4IDoDg&url=http://www.reuters.com/article/2014/12/08/us-deutschebank-lawsuit-idUSKBN0JM2B320141208)
Reuters
DE), seeking to recoup more than $190 million from the German bank over alleged tax fraud more than 14 years ago. According to a complaint filed in the U.S. District Court in Manhattan, Deutsche Bank used "insolvent" shell companies to conduct a series ...
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=9leGVLDMC6rmwAHW4IDoDg&url=http://time.com/3624550/deutsche-bank-lawsuit-justice-department-tax-fraud/)TIME
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=9leGVLDMC6rmwAHW4IDoDg&url=http://www.wtae.com/money/deutsche-bank-charged-with-tax-fraud/30120114)WTAE Pittsburgh
all 68 news articles » (http://news.google.co.za/news/more?ncl=ddf5sZT12NAsQZMybyFI6aAJVrPxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZuwdbbtZHTcsZWP-igBpBeY6FyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778678408188&ei=9leGVLDMC6rmwAHW4IDoDg&url=http://www.reuters.com/article/2014/12/08/us-deutschebank-lawsuit-idUSKBN0JM2B320141208)