, 3 tweets, 2 min read Read on Twitter
Now the bankers at Deutsche Bank are under criminal investigation for their roles in tax evasion & #moneylaundering
HT @JarradKushner for the link!
Finding flaws in the tax plans & helping customers evade taxes with fake deals that triggered the flaws...
Deutsche Bank already settled a similar suit with another prosecutor's office in German.
German taxpayers lost at least 5.7 billion Euros on the schemes from 2001-2011. Have they lost more since?
Again, the banks plead guilty & agree to cooperate, then they move onto the bankers!
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