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Midweek Roundup: Deutsche Bank Probes Trump Private Banker, Investigation Ties Wirecard to ‘Ndrangheta, and More

Deutsche Bank has placed three of its employees under investigation, including Rosemary Vrablic, a senior private banker for President Donald Trump and his son-in-law, Jared Kushner, in connection with their purchase of a $1.5 million condominium in New York City from a firm partially owned by Kushner, The New York Times reported. More State prosecutors in New York are investigating "possibly extensive and protracted" bank and insurance fraud by the Trump Organization, The Wall Street Journal reported, citing court filings. More Wirecard, which is under investigation in several countries for suspected accounting fraud, processed payments for CenturionBet, a Malta-based gaming...

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