Day: June 2, 2016

Two Former Deutsche Bank Employees Indicted on Fraud Charges in Connection with Long-Running Manipulation of Libor

Washington, DC–(ENEWSPF)–June 2, 2016.  Two former Deutsche Bank AG (Deutsche Bank) traders—the bank’s supervisor of the Pool Trading Desk in New York and a derivatives trader in London—were indicted for their alleged roles in a scheme to manipulate the U.S. Dollar (USD) London InterBank Offered Rate (LIBOR), a benchmark interest[Read More…]

Leader of Drug Trafficking Organization Admits Distributing Kilograms of Marijuana and Laundering the Proceeds Through Luxury Auto Purchases

CHICAGO —(ENEWSPF)–June 2, 2016.   The leader of a Chicago drug trafficking organization pleaded guilty in federal court today to distributing more than 1,000 kilograms of marijuana and laundering the proceeds by purchasing luxury cars and leasing high-rent properties. JONATHAN TANKSON admitted in a plea agreement that he coordinated bulk[Read More…]

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