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Deutsche Bank Let Ponzi Scheme Happen, Fla. Jurors Told

By David Minsky ( April 24, 2023, 11:55 PM EDT) -- An attorney representing liquidators for four bankrupt Cayman Islands companies told a federal jury in Miami on Monday that Deutsche Bank was aware the owners of those companies were operating a Ponzi scheme that stole $155 million of investors' money but chose not to do anything about it. . . .

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