#banking-scandal

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Germany news
fromwww.dw.com
2 weeks ago

Deutsche Bank faces pressure over Epstein ties

Deutsche Bank faces reputational and legal fallout for handling Jeffrey Epstein's accounts, prompting stock declines, resignations, apologies, and renewed ethics and compliance scrutiny.
Chicago
fromChicago Tribune
2 years ago

Ex-city official gets 18 months in prison for role concealing multimillion-dollar embezzlement scheme that led to Bridgeport bank collapse

William Mahon sentenced to 18 months in prison for concealing embezzlement scheme at Washington Federal Bank.
Mahon received a $130,000 payment from the bank president to use as a down payment on a loan.
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