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.

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.

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.

Sudan halves state of emergency
The NGO Human Rights Watch (HRW) reports 51 deaths, including children and medical personnel. He has also given sweeping powers to security forces to carry out raids and searches.

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:

  • Lucy Hale to star in 'Riverdale' spinoff

    Lucy Hale to star in 'Riverdale' spinoff

    When she's not working as a personal shopper at a luxury department store, she's navigating friendship and dating in the big city. Alongside working towards her career goals, Katy is also trying to navigate her friendships and romances in NY .
    Nissan's Infiniti to exit western Europe early next year

    Nissan's Infiniti to exit western Europe early next year

    In a statement, Unite national officer Steve Bush said the decision, while driven by poor sales, was "obviously sad news". It will leave the region in early 2020 as part of a restructuring that focuses on growth in North America and China.
    Packers To Sign Safety Adrian Amos

    Packers To Sign Safety Adrian Amos

    Drafted in the fifth round in 2015 by the Bears, Amos has 269 tackles in 60 career regular season games with 56 starts. Za'Darius Smith joins the Packers from the Baltimore Ravens , ESPN reporter and Cover 2 analyst Rob Demovsky confirmed.
  • Un

    Un "Rêve Bleu" se dévoile dans la bande-annonce — Aladdin

    Le terrible Jafar est lui aussi de la partie, sans compter son perroquet, demandant au voleur de lui rapporter la fameuse lampe magique.
    Ferrari craint la loi anti-tabac australienne et change ses logos

    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.
    Trudeau's office denies any hostility with female lawmaker

    Trudeau's office denies any hostility with female lawmaker

    Caesar-Chavannes worked closely with the prime minister, including a stint as his parliamentary secretary until early 2017. The Liberal MP tweeted: "I did come to you recently".
  • Actresses, CEO's among those arrested in college admissions scam

    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".
    Woods on Valspar, WGC-Match Play: Let's see how this week goes

    Woods on Valspar, WGC-Match Play: Let's see how this week goes

    Valspar is one of only two realistic tournaments remaining for Woods to play before the Masters in early April. He also has dealt with an Achilles' heel problem and what he described as a left arm issue at the 2013 U.S.
    Une nouvelle keynote le 25 mars — Apple

    Une nouvelle keynote le 25 mars — Apple

    Il y a plusieurs semaines, les rumeurs annonçaient qu'Apple présenterait sa nouvelle plateforme de streaming au mois de mars . On sait désormais que c'est le 25 mars qu'aura lieu cette fameuse conférence de presse de la marque à la pomme.
  • 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.
    Le temps de sommeil des Français diminue dangereusement

    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.
    Stephen Hawking's ex-nurse barred from practicing for 'not providing appropriate care'

    Stephen Hawking's ex-nurse barred from practicing for 'not providing appropriate care'

    Britain's Nursing and Midwifery Council had previously claimed the secrecy order had been granted due to the nurse's "health". He was also director of research at the Centre for Theoretical Cosmology at the University of Cambridge.


Populaire

Stephen Hawking: British scientist honoured with new 50p coin
Termed "Hawking Radiation", the work is centred on the idea that black holes are not completely dark, but instead, emit radiation - meaning they will eventually disappear.

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.

Declan Rice wins FAI young player of the year award
Rice played Turkey, France and the U.S. , but since all three caps came in friendly matches, he was able to switch to England. He will never play for Ireland again and he certainly won't be in Dublin to collect the FAI award on March 17.

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.

Elle oublie son bébé à l'aéroport, l'avion fait demi-tour
Autant dire que c'est une assez bonne excuse pour prévenir le pilote, qui a immédiatement alerté la tour de contrôle de Jeddah. C'est en réalisant que sa soeur et son bébé n'avaient pas pu monter à bord que la passagère aurait rameuté l'équipage.

TMZ: Felicity Huffman, Lori Loughlin indicted in college admissions bribery case
Both were charged with conspiracy to commit mail fraud and wire fraud in indictments unsealed Tuesday in federal court in Boston. The alleged masterminds of the scam and parents who paid into it could all face up to 20 years in prison if convicted.

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.

Asaduddin Owaisi Rejects Concerns, Says Ramzan "Will Lead To More Voting"
But the seven-phase election will be tough for people in Bihar, UP and WB. We don't want to say anything against them. They'll cast votes by observing "roza".

Clémence Castel (Koh Lanta) : elle se confie sur sa maladie
Elle fait sans aucun doute partie des femmes qui ont le plus époustouflé le public français au cours de cette dernière décennie. Clémence Castel n'avait que 20 ans lorsqu'elle a participé pour la toute première fois à Koh Lanta , en 2005 .

Les abonnés Free bientôt privés de BFMTV et RMC — Télévision
L'an dernier, un accord avait été trouvé pour TF1 et M6, le groupe télévisé de Patrick Drahi semble confiant qu'il en sera de même pour lui.