Deutsche Bank begins turning over documents for New York’s probe into Trump’s business finances

Secular Talk / YouTube Trump Used Charity Money To Buy 1545953554.jpg...
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Deutsche Bank has begun producing financial records subpoenaed last month by the New York Attorney General related to an investigation into several Trump Organization projects, according to CNN.

Attorney General Letitia James initiated a civil probe into financing related Donald Trump’s family business following testimony from his former lawyer Michael Cohen that Trump manipulated the value of his assets when trying to obtain loans from various financial institutions. Deutsche Bank has the distinction of being one of the only financial institutions that has continued lending hundreds of millions of dollars to Trump, even after he was exposed as a serial defaulter.

Now the lender is actively turning over both emails and loan documents related to four Trump Organization projects, in particular: Trump International Hotel in Washington, DC, Trump National Doral Miami, Trump International Hotel and Tower in Chicago, and Trump’s failed attempt to buy the NFL’s Buffalo Bills franchise.

In addition to the New York AG inquiry, the House Intelligence and Financial Services committees are also scrutinizing the bank for its role in potential money laundering schemes related to Trump’s businesses.

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3 Comments on "Deutsche Bank begins turning over documents for New York’s probe into Trump’s business finances"

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Vincent Brown
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Vincent Brown
You must be yet another one of the millions of Republicans that are too dense and too gullible to know that they have been duped by a perennial criminal and a fraud, who has a jail cell waiting for him at the end of his term. I know your party, as a whole, lacks the strength to face this unalterable truth head on, but if you are still of the opinion that your Trump is not a criminal then you are a lot stupider than you even know. Too bad. You lose while the country is destroyed! When do you… Read more »
Sassy
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Sassy

Amen you said it well–another STUPID!!

Allan
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Allan

So..Mary Anne, you have a daughter ?..Your “ my president” says it’s ok to grab women by the pussy. And you defend this perverted creep ?
Your as sick as he is. Get well soon, your not.