Deutsche Bank

Deutsche Bank CFO says Police raids were not their fault

Police raids on Deutsche Bank’s offices in Frankfurt last week were, of course, not the fault of the current management team, according to the firm’s chief financial officer (CFO). Two Deutsche Bank staff members are suspected of helping clients set up off-shore businesses to launder money gained from criminal activity.

Police raids on Deutsche Bank’s offices in Frankfurt last week were, of course, not the fault of the current management team, according to the firm’s chief financial officer (CFO).

Two Deutsche Bank staff members are suspected of helping clients set up off-shore businesses to launder money gained from criminal activity.

The wrongdoing is alleged to have continued through to 2018 but the bank’s financial chief, James von Moltke, told CNBC’s Annette Weisbach Thursday that current executives shouldn’t shoulder the blame.

“To date, we are not aware of any wrongdoing on our part, so we will await the conclusion of the prosecutors,” Von Moltke said.

In 2016 alone, more than 900 customers with a business volume of 311 million euros ($353.6 million) were thought to have been cared for by a Deutsche Bank subsidiary based in the British Virgin Islands, the prosecutor said.

Strike II – You Can’t Have a Fifth Circuit Clerk Filing Your Motions, That’s Void Ab Initio

The Burkes file a motion to strike Hopkins Law’s response as the motion they are objecting to is void ab initio. It was unlawfully filed.

A Motion to Strike Hopkins Law Scandalous Reply is Lodged At The Fifth Circuit

The Pot Calling the Kettle Black; Austin Creditor Rights Lawyers Mark and Shelley Hopkins of Hopkins Law impetuously project their hypocrisy.

Fund ‘Em All Mortgages: Why Goodwin Law are the Legal Bouncers for Wall Street Banksters

Big Law’s Goodwin has been busy fixing any ‘Problems’ that have arisen since the Financial Crisis of 2008 and LIT investigates ongoing cases.

Deutsche Bank CFO says Police raids were not their fault
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Laws In Texas is a blog about the Financial Crisis and how the banks and government are colluding against the citizens and homeowners of the State of Texas and relying on a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. We are not lawyers. We do not offer legal advice. We are citizens of the State of Texas who have spent a decade in the court system in Texas and have been party to during this period to the good, the bad and the very ugly.

Donate to LawsInTexas. Make a Difference.

Subscribe to Our Newsletter

We keep your data private and share your data only with third parties that make this service possible. See our Privacy Policy for more information.

© 2020-21 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. | All Rights Reserved.

To Top