Liquidators Say Deutsche Bank Didn't Spot $155M Scheme

By Carolina Bolado · April 10, 2023, 10:05 PM EDT

Liquidators for four bankrupt Cayman Islands companies told a federal jury in Miami on Monday that Deutsche Bank turned a blind eye to various warning signs of fraud by the owners...

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Case Information

Case Title

Pearson et al v Deutsche Bank AG et al

Case Number

1:21-cv-22437

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

July 06, 2021