Deutsche Bank is under increasing criminal scrutiny in the Wirecard case. The former COO of Wirecard fled to Russia under the protection of Russian intelligence.
https://twitter.com/DemopJ/status/1336480748770103296
I wrote about a California-based man who is tangled up in this as investigators probe his connections to Wirecard. The man, Ray Akhavan, was previously tied to the money laundering scandal at FBME Bank. He was recently re-arrested on drug and gun charges. forensicnews.net/2020/07/09/us-…
Underscoring the significance of Akhavan is one of his attorneys, William Burck, who previously represented multiple Trump team members in the Mueller probe.
I'm told that Akhavan remains a key line of inquiry among investigators looking into Wirecard and their nexus to the US. The Wall Street Journal has also reported as such.
He is currently in the custody of the LA Sheriff's Department on the drug and gun charges.
He is currently in the custody of the LA Sheriff's Department on the drug and gun charges.
His trial for the $100,000,000 bank fraud case involving the marijuana company Eaze is set to begin next year.
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