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Deutsche Bank Charged with Fraud

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09 Dec 2014 01:11 #227383 by chairman
The U.S. government is seeking to recover $190 million in taxes and penalties that it says Deutsche Bank avoided paying by setting up three shell companies in 2000. U.S. Attorney Preet Bharara filed a lawsuit against the bank on Monday in Manhattan. According to Deutsche Bank's spokeswoman, the IRS "abandoned their theory" of this tax scheme five years ago, and they will "defend vigorously against these claims."
Always tell someone how you feel because opportunities are lost in the blink of an eye but regret can last a lifetime.
cricketwindies.com/forum/

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  • anandgb
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09 Dec 2014 10:53 #227437 by anandgb
Good luck to them

Most likely they will settle

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