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BRIEF-U.S. files $190 mln lawsuit against Deutsche Bank to recoup unpaid income taxes
December 8, 2014 / 8:23 PM / 3 years ago

BRIEF-U.S. files $190 mln lawsuit against Deutsche Bank to recoup unpaid income taxes

Dec 8 (Reuters) - * U.S. says files lawsuit against Deutsche Bank AG and other

defendants over alleged scheme to avoid federal income taxes * U.S. attorney preet bharara in Manhattan says lawsuit seeks to recover more

than $190 million in taxes, penalties, interest * Lawsuit also names Wells Fargo in its capacity as a trustee, as a

defendant * Lawsuit claims Deutsche Bank used fraudulent conveyances involving shell

companies to make its potential tax liabilities disappear

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