Blessed Ev
User ID: 72286726 United States 07/27/2021 06:15 PM
Report Abusive Post Report Copyright Violation | Deutsche Bank accused of enabling fraudulent investments scheme [ link to fcced.com (secure)] Deutsche Bank AG is accused of turning a blind eye to a years-long Ponzi scheme that involved fraudulent investments in Florida, expanding the growing list of legal and compliance headaches for Chief Executive Officer Christian Sewing. Liquidators of two now-bankrupt Cayman Islands investment funds sued the bank in New York and Florida, claiming it “enabled theft on a massive scale” that led to hundreds of millions of dollars in losses, court records show. Deutsche Bank maintained accounts for entities involved in the scheme despite repeated red flags and SEC sanctions against them, and it failed to enforce its own rules to prevent money laundering, the suits allege. Wow, banking and another ponzi scheme, as if we should be surprised! Should you check out the article click on the FCCED heading and LOOK at all the articles of fraud! Wow, cool website! “The heart of the discerning acquires knowledge.” Proverbs 18:15 |
Anonymous Coward User ID: 80665726 United States 07/27/2021 06:18 PM Report Abusive Post Report Copyright Violation | Re: Deutsche Bank accused of enabling fraudulent investments scheme They launder money for drug cartels and move drugs on their ships for them.
What won't those assholes do is the real question. |
Blessed Ev
(OP)
User ID: 72286726 United States 07/27/2021 06:48 PM
Report Abusive Post Report Copyright Violation | Re: Deutsche Bank accused of enabling fraudulent investments scheme They launder money for drug cartels and move drugs on their ships for them.
What won't those assholes do is the real question.
Quoting: Anonymous Coward 80665726 Oh no doubt, these are the pieces of sh!t working for the cabal. Last Edited by Blessed E v on 07/27/2021 06:49 PM“The heart of the discerning acquires knowledge.” Proverbs 18:15 |