Certified Forensic Loan Auditors, LLC

 
  Upcoming Classes

Search CFLA's Article Archive:

Deutsche Bank Co-CEO, Four Others Charged with Fraud

thestar.com | September 27, 2014

FRANKFURT, GERMAN—Prosecutors in Germany have brought charges against Deutsche Bank co-CEO Juergen Fitschen and two former CEOs in connection with what prosecutors say were false statements in a court case.

The Munich prosecutor’s office said Fitschen, Rolf Breuer and Josef Ackermann were charged with attempted serious fraud over statements during a lawsuit brought by media mogul Leo Kirch.

Kirch accused then-CEO Breuer of contributing to the 2002 bankruptcy of his company by saying in a media interview that banks would not lend it any more money. Kirch died in 2011. Deutsche Bank settled with Kirch’s estate in February by agreeing to pay 775 million euros ($1.1 billion Canadian).

During testimony, prosecutors said, Breuer made false statements aimed at avoiding monetary damages.

After the court challenged the truthfulness of Breuer’s testimony, prosecutors said, the bank made a written submission containing a false statement aimed at supporting Breuer’s account. The five defendants all declared themselves in agreement with the statement, the prosecutors said.

Fitschen was a top Deutsche Bank executive at the time. In May, 2012 he became co-CEO along with Anshu Jain.

A court must decide whether there is enough evidence for a trial. Deutsche Bank said Tuesday it could not comment on ongoing litigation, but Fitschen has earlier denied the charges.

Two others, former board chairman Clemens Boersig and a defendant identified as Dr. von H., were charged with making false statements.

 

Back to September 2014 Archive

CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

SEE BELOW- http://www.certifiedforensicloanauditors.com

Call us toll free at 888-758-2352

Bookmark and Share
spacer
Facebook Like us on Facebook
Twitter Follow us on Twitter
YouTube View our YouTube Videos
LinkedIn Connect to us on Linkedin
 
BBB Logo

 

spacer
Contact us or view our Sample Documents & Audits by completing the form below.

  • Reload
  • Should be Empty:




 

DVD Sets Only $99

 

FREE Mortgage Fraud Analysis

 

Order Cutting-Edge Services Now

 

Quiet Title Packages from Licensed Attorneys

 

Affiliate Services

 

CFLA Sponsored Attorney Links

 

Take-Home Education Package