Tax Fraud Archives - Bridgehouse Law

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Deutsche Bank Agrees to Pay $95 Million Under Latest Tax Fraud Settlement

February 2, 2017

This past month, Deutsche Bank has agreed to pay out $95 million dollars to resolve a lawsuit brought against the bank by the US Government. The suit, which was filed back in December of 2014, alleges that Deutsche Bank, in 2000, had been using an insolvent shell company within the United States to hide significant…

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