Politics Nov 29 Deutsche Bank was keen to land a ‘whale’ of a client in Trump, documents at civil fraud trial show By Jennifer Peltz, Associated Press
Politics Oct 11 Trump’s fraudulent financial statements were key to getting loans, former bank official says The former president obtained hundreds of millions of dollars in loans using financial statements that a court has since deemed fraudulent, a retired bank official testified at the New York civil fraud trial. By Michael R. Sisak, Jennifer Peltz, Associated Press
Nation May 18 Deutsche Bank to pay $75 million to Epstein victims in ‘groundbreaking settlement,’ lawyers say Deutsche Bank has agreed to pay $75 million to settle a lawsuit claiming the German lender should have seen evidence of sex trafficking by Jeffrey Epstein when he was a client. By Courtney Bonnell, Associated Press
World Mar 24 Shares of Germany’s largest lender Deutsche Bank fall amid global jitters over banks Shares in Deutsche Bank, Germany's largest lender, have fallen sharply and dragged down major European banks as fears about the global financial system send fresh shudders through the market. By David McHugh, Associated Press
Nation Jan 22 Watch 7:35 Trump leaves office facing mounting debt, devalued assets and scarcity of willing lenders One of the consequences of the chaos of the U.S. Capitol is a distancing of banks and other business from former President Trump. He now faces a delicate and difficult situation with his businesses, debt and taxes. Paul Solman reports. By Paul Solman, Lee Koromvokis
Jan 08 Deutsche Bank to pay $100 million to avoid bribery charge By Tom Hays, Associated Press Deutsche Bank has agreed to pay fines and penalties of more than $100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme. Continue reading
Feb 27 Watch 7:52 New book explores the schemes and scandals of Deutsche Bank By Paul Solman The fallout from the 2008 global financial crisis revealed that some of the world's most powerful banks were involved in reckless financial dealings. Germany’s Deutsche Bank took a particularly aggressive approach -- the consequences of which are still playing out… Continue watching
Oct 10 Court says Deutsche Bank does not have Trump’s personal tax returns By Associated Press The bank previously said it has certain tax records Congress wants in its investigation of the president's finances. Continue reading
Aug 28 Deutsche Bank reveals it has tax returns sought in Trump probe By Associated Press The bank, in a court filing relating to a Congressional investigation, blacked out the name of the person or people whose tax records it had, citing privacy rules. Continue reading
May 22 Judge refuses to block Trump bank subpoenas By Larry Neumeister, Associated Press U.S. District Judge Edgardo Ramos refused to block the subpoenas seeking records from Deutsche Bank and Capital One. Continue reading