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Preet Bharara, the U.S. Attorney for the Southern District of New York, is alleging the German bank evaded paying taxes 14 years ago. But the bank is fighting back, arguing that it already resolved the matter.
The U.S. government is charging that Deutsche Bank and its implicated entities took part in an elaborate shell game, dating back to the fall of 1999, and is asking the German bank to pay $190 million in taxes, penalties, and interest “owed to the United States taxpayers.” Deutsche Bank, however, intends to challenge the lawsuit...
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