Securities Law Prof Blog

Editor: Eric C. Chaffee
Univ. of Toledo College of Law

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Thursday, February 8, 2007

Deutsche Bank Settles With Some Tax Shelter Investors

Deutsche Bank announced it has settled claims with approximately 340 wealthy investors who purchased bogus tax shelters it marketed; the size and terms of the settlement are confidential.  Criminal charges remain pending, as do other civl suits.  See NY Times, Bank Settles Shelter Suits by Investors.

http://lawprofessors.typepad.com/securities/2007/02/deutsche_bank_s.html

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