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Landgericht Wuppertal
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Sparkasse Solingen real estate fraud trial
2 clusters · 6 sources · last updated
Latest: Sparkasse Solingen targeted in 13.7 million euro fraud trial
A trial has commenced at the Wuppertal District Court concerning an alleged real estate fraud scheme targeting Sparkasse Solingen. Prosecutors claim that between 2018 and 2019, a trio manipulated credit documents to secu