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Deutsche Bank

Dec 5, 2017

Trump Deutsche Bank records said to be subpoenaed by Mueller

Special prosecutor Robert Mueller zeroed in on President Donald Trump’s business dealings with Deutsche Bank as his investigation into alleged Russian meddling in U.S. elections widens. Mueller issued a subpoena to Germany’s largest lender several weeks ago, forcing the bank to submit documents on its relationship with Trump and his family, according to a person […]

Jan 31, 2017

Deutsche Bank to settle NY probe for $425M

NEW YORK — Deutsche Bank will pay $425 million to settle an investigation by a New York state regulator into a $10 billion money laundering scheme. The Department of Financial Services said Monday Deutsche also must hire an independent monitor as part of a consent order for violations of laws involving a “mirror trading” scheme. […]

Jan 5, 2017

Deutsche Bank settles New York lawsuit with $95 million payment

Deutsche Bank will pay $95 million to resolve a New York civil lawsuit accusing it of evading tens of millions of dollars in federal taxes through shifty financial moves. The agreement to settle a 2014 lawsuit brought by the U.S. government was approved Wednesday by a Manhattan federal court judge. U.S. Attorney Preet Bharara says […]

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