Deutsche Bank Charged with Fraud

BIG BUCKS

Updated Apr. 14, 2017 1:50PM EDT / Published Dec. 08, 2014 5:15PM EST

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."

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Deutsche Bank Charged with Fraud