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Metals $21M Fraud: Judge Orders Deutsche To Detail Their Role

Gold New York
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EDITOR NOTE:  In the latest of metals manipulation cases, Deutsche Bank has been accused of a fraudulent $21.8 million aluminum transaction. Want to know the details? Check out this Law360 article.

A judge on Friday ordered Deutsche Bank AG to respond to a commodity trader's assertions that the bank was an active buyer in the metals market, in litigation over an allegedly fraudulent $21.8 million aluminum transaction in which the bank says it only financed the spurious deal.

Read full article at Law360



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