Showing posts with label Manhattan U.S. Attorney Announces $95 Million Recovery From Deutsche Bank In Fraudulent Conveyance Case Related To Federal Income Tax Avoidance. Show all posts
Showing posts with label Manhattan U.S. Attorney Announces $95 Million Recovery From Deutsche Bank In Fraudulent Conveyance Case Related To Federal Income Tax Avoidance. Show all posts
Wednesday, January 4, 2017

Manhattan U.S. Attorney Announces $95 Million Recovery From Deutsche Bank In Fraudulent Conveyance Case Related To Federal Income Tax Avoidance

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    Preet Bharara, the United States Attorney for the Southern District of New York, announced a settlement between the United States of...