Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank

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It also sounds like plenty to Deutsche Bank, which was expecting a fine of between two and three billion. To be clear: there is a zero-per-cent chance that. billion in 2013 to settle separate.

The investigations follow a string of fines by the regulator. The DFSA is examining whether Deutsche Bank’s private wealth management business breached rules related to due diligence, assessing.

Trading in mortgage. securities fraud for lying to clients in transactions involving taxpayer bail-out dollars. Litvak was convicted last year. A federal court is reviewing his appeal. Deutsche.

The Quandts (BMW), Krupps (steel), Porsches and others have grappled with similarly tainted legacies. In 2000, 4,760 German companies including Siemens, Daimler, Deutsche Bank and Volkswagen, created a foundation that, along with the German state, raised more than 5bn ($4.8bn) for survivors of Nazi atrocities and slave labour.

Four months earlier he’d been summoned into a roomful of lawyers and told he was being suspended from his job as head of equities for Deutsche Bank in Moscow. An internal investigation. U.S. probe.

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