Expert Says Deutsche Bank Could Have Stopped $155M Fraud

By Carolina Bolado · April 17, 2023, 7:11 PM EDT

An expert witness for four bankrupt Cayman Islands companies told jurors Monday that an "ordinarily careful bank" would not have allowed the wire transfers that Deutsche Bank approved by the owners...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Related Sections

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