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German Banking Scam Ends With Prison Sentences
An intricate scheme led by Weinhoff and Gericke collapsed as Thyssen Bank frauds and forged checks unraveled. Court records show multiple defendants, including Oberdorfer resigning from the U S attorney general's office, while investigations traced 1.7 billion marks in dubious transfers across German and foreign banks.
MENTIONED IN THIS ARTICLE
Bonn
UPI
Karl
Bank
Cada
le Bank
Oberdorfer
Weinhott
Birmingham
Ala
Torel
Irene
Gericke
Talesman
Depetier Wes Comand
Thyssen Bank
Justice Department
Thyaten
Ruary
Wembott
Wemer
Bott
Stum
Alfred Barg
Remem
Thyssen
Wem
Wallor
Weinhoff
Spector
Hoff
Wemhoff
Iin
Wembhoff
Dusseldorfja
Berter
Wesntween
Wilhelm Gericke
s/hoff
Berlin
Melbourne
Australia