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2nd Circ. Reverses Deutsche Bank Traders’ Libor Convictions
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »6th Circ. Clears 2, Says Bank Fraud Was ‘Wrong Crime’
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Read More »Ex-Deutsche Bank Exec Acquitted In UK Rate-Rigging Trial
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Read More »Deutsche Bank Co-CEO, Ex-Execs Beat German Fraud Charges
Deutsche Bank AG co-CEO Juergen Fitschen and two of his predecessors have been acquitted of attempted fraud in German court in a trial stemming from the bank’s lengthy legal battle with heirs to the bankrupt Kirch Media Group, German media reported Monday. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Former Bank CEO Acquitted In Mortgage Fraud Plot
Law360, Chicago (January 19, 2016, 8:21 PM ET) — A Chicago jury on Tuesday acquitted a former bank CEO on all counts following a weeklong bank fraud trial, rejecting prosecutors’ claim that he orchestrated a mortgage fraud scheme to help a business associate get cash to pay him thousands of dollars in late rent.
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