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Deutsche Bank set to face investor lawsuits over allegations it enabled US Ponzi scheme
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fnlondon.comJudges in New York and Miami ruled that investor lawsuits could advance against Germany’s Deutsche Bank for allegedly ignoring warnings that it was helping finance a real-estate-linked Ponzi scheme.
Cayman Islands liquidators won rulings on 29 March and 30 March in separate lawsuits in Florida and New York alleging that Deutsche Bank helped facilitate a wide-ranging fraud by Biscayne Capital International, an investment advisory firm.
Miami-based...
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