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Financial Fraud

LIBOR Manipulation Scheme

Deutsche Bank’s London subsidiary has agreed to plead guilty to wire fraud for manipulating the London Interbank Offered Rate (LIBOR) rate and will pay $775 million in criminal penalties to the Justice Department. Details

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09.09.10

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601 4th Street NW
Washington, DC 20535
Phone: (202) 278-2000
Fax: (202) 278-2478
E-mail: washington.field@ic.fbi.gov

 

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WFO ADIC Andrew McCabe Assistant Director in Charge 
Andrew McCabe
Special Agents in Charge
- W.L. Scott Bean, III
- Gregory Cox
- Timothy Gallagher


- Carl Ghattas
- Joshua Skule