Deutsche Bank Let Ponzi Scheme Happen, Fla. Jurors Told

By David Minsky · April 24, 2023, 11:55 PM EDT

An attorney representing liquidators for four bankrupt Cayman Islands companies told a federal jury in Miami on Monday that Deutsche Bank was aware the owners of those companies were operating a...

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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