WaitingFor2020
Gold Member
- Banned
- #1
I see where he's going with getting Trump's bank records from Deutsche. Goddamn, no coincidence AT ALL. LMAO. I've always said, Trump started laundering money after the banks shut him out from his bankruptcies.
Deutsche Bank fined for $10 billion Russian money-laundering scheme
"
The big fines keep coming for Deutsche Bank.
The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches.
It follows a $7.2 billion settlement Deutsche Bank reached with the U.S. Department of Justice last month over toxic mortgage assets and the $2.5 billion it agreed to pay in 2015 over interest rate manipulation.""""
Deutsche Bank fined for $10 billion Russian money-laundering scheme
"
The big fines keep coming for Deutsche Bank.
The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches.
It follows a $7.2 billion settlement Deutsche Bank reached with the U.S. Department of Justice last month over toxic mortgage assets and the $2.5 billion it agreed to pay in 2015 over interest rate manipulation.""""
