Tax fraud

Former bank chief admits to years of filing false tax returns

02/28/19

Victor Karpiak stepped down as CEO of First Financial in 2013 after years of wrangling with a prominent activist investor.

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Housing market signals warning; another Deutsche Bank scandal?

12/10/18

Loans to house flippers dropped 11% in the third quarter, indicating "possible turbulence;" the German bank may have allowed some clients to claim tax credits on stock they didn't own.

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