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Deutsche Bank charged with tax fraud
Source: CNN
By Katie Lobosco
Deutsche Bank allegedly set up three shell companies to avoid paying millions of dollars in federal taxes, according to a lawsuit filed Monday by the top federal prosecutor in Manhattan.
U.S. Attorney Preet Bharara seeks to recover $190 million in taxes, penalties and interest.
Deutsche Bank (DB) allegedly orchestrated the tax scheme in the spring of 2000.
The bank thought it had put this issue behind it a long time ago.
FULL story at link.
Read more: http://money.cnn.com/2014/12/08/news/companies/deutsche-bank-tax-fraud/
4 replies
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= new reply since forum marked as read
& recommend!! 