New York Attorney General Subpoenas Deutsche Bank and Investors Bank Over Trump

13 Mars, 2019, 02:24 | Auteur: Anatole Charbonneau
  • President Donald Trump speaks to the media at his private club Mar-a-Lago on Thanksgiving in Palm Beach Fla. Thursday Nov. 23 2017

CNN has reached out to the NY attorney general's office and Investors Bank.

This appears to be a reference to the recent news that the NY attorney general's office has issued subpoenas to two banks regarding multiple projects pursued by the Trump Organization.

In December 2018, Donald Trump's charitable foundation agreed to dissolve under court supervision after a suit by the NY attorney general accused it of being "little more than a checkbook to serve Mr. Trump's business and political interests", according to CNN.

The subpoenas are looking into records related to financing for several major Trump Organization projects, including purchasing of the Buffalo Bills NFL team, as well as loan applications and mortgages for Trump International Hotel in Washington, Trump International Hotel and Tower in Chicago, and Trump Doral in Florida.

Deutsche Bank was listed on Mr. Trump's financial disclosure forms as his biggest creditor. It's unclear what penalties Trump could face, but the state attorney general does have the power to dissolve a business in court if her office finds evidence of illegality.

David Beckham pranked by James Corden at LA Galaxy 'statue' reveal
The ex-player still wasn't happy but at least remarked to the guilty party, "You've probably done me a favour there". On Monday night's "Late Late Show", Corden revealed that he thought it would be a amusing idea to swap out L.A.

Le temps de sommeil des Français diminue dangereusement
Selon la même étude, plus d'un quart des Français parviennent toutefois à faire la sieste pour compenser cette dette. Ainsi, ils recommandent de faire la promotion de la sieste, 20 à 30 minutes par jour , y compris au travail.

Ferrari craint la loi anti-tabac australienne et change ses logos
En effet, en raison de la loi anti-tabac australienne, les dirigeants de l'écurie italienne ont préféré ne pas jouer avec le feu.

Deutsche Bank has also been fined in recent years for its involvement in Russian money-laundering schemes.

The fact that Trump is already lashing out before James takes any public steps in the investigation suggests the attorney general has struck a nerve.

Investors Bank, based in New Jersey, "was subpoenaed for records relating to Trump Park Avenue" in Manhattan, the Times said. A request for comment from the Trump Organization was not returned.

Deutsche Bank said in a statement to CBS News, "We remain committed to cooperating with authorized investigations".

The Democratic-controlled Intelligence Committee and Financial Services Committee in Congress have been exploring the finances of the Republican president and his businesses including his ties to Deutsche, one of the world's largest financial institutions. The former attorney submitted copies of statements he said had been provided to Deutsche.

Conseillé:



Populaire

NASA boss says first person on Mars 'likely to be a woman'
The NASA administrator did not identify a specific person, but said women are at the forefront of the agency's upcoming plans. Scientists have hypothesized that hydrogen ions in the solar wind may be the source of most of the Moon's surface water.

Mystic Cristiano Ronaldo predicted Champions League hat-trick
It was a simple match for Atletico Madrid as they received a goal through Saul in the 50th minute of the match. The Spaniards had survived an early scare when Giorgio Chiellini's goal was disallowed after a VAR review.

Dropping of murder charge against Siti according to law, says Mahathir
The North Korean embassy in Kuala Lumpur was defaced with graffiti just hours before the trial was to resume, authorities said. Huong is set to appear in court on Thursday after her lawyers asked the attorney-general to withdraw her murder charge.

Scientists Mark 'Significant Step' in Bringing Back Woolly Mammoths
It has been working for about 20 years on a project to use cloning to resurrect mammoths, an animal that has always been extinct. They said cell cell nuclei from one of the extinct creatures showed biological activity when transplanted into mouse cells.

Big Bang Theory to end with hour special
Since its debut in 2007, Big Bang has earned 52 Emmy nods - with 10 wins - and has been one of the most watched sitcoms on TV. It has been announced that the final episode of The Big Bang Theory will be shown in the USA in May.

Guardiola a envie de rester à Manchester - Fil Info - Transferts
Samedi après la victoire de Manchester City face à Watford, le technicien espagnol de 48 ans a tenu à démentir cette information. La semaine dernière, on ne s'attendait pas à l'élimination du PSG, ni ce qui est arrivé au Real Madrid.

Actresses, CEO's among those arrested in college admissions scam
It also helped high school athletes get into top colleges no matter what their abilities, according to the indictment. He added, "For every student admitted through fraud , an honest genuinely talented student was rejected".

WR John Brown to sign with Bills on 3-year, $27M deal
Prior to Baltimore, Brown spent the first four seasons of his National Football League career with the Arizona Cardinals. The Cardinals took Brown in the third round (91st overall) of the 2014 NFL Draft out of Pittsburg State University.

Eagles LB Jordan Hicks signs with Arizona Cardinals
In four seasons with the Eagles, Hicks played 43 out of 64 regular season games, recording seven interceptions, five sacks, and 254 combined tackles.

Leno admits Lingard celebrations left Arsenal wanting revenge on Manchester United
He shoots from different positions on the pitch and they are usually unsafe . And that's despite Chelsea still having a game to play.