Politics Trump's lender Deutsche Bank subpoenaed by NYC prosecutors, hands over documents, report says

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  1. Minstrel

    Minstrel Top Of The Pops Global Moderator

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    Trump's lender Deutsche Bank subpoenaed by NYC prosecutors, hands over documents, report says

    Prosecutors in New York have subpoenaed President Donald Trump's financial records from his longtime lender Deutsche Bank in a criminal probe, according to a report.

    The Manhattan District Attorney's office last year issued the subpoena for the records, The New York Times reported Wednesday, citing four people familiar with the inquiry. The move suggests the inquiry into Trump's business practices is broader than previously known, the Times said.

    Deutsche Bank complied with the subpoena, supplying the DA Cyrus Vance Jr.'s office with financial statements and other records Trump and the Trump Organization had given the bank when he was seeking loans, two people familiar with the inquiry told the Times.

    Deutsche Bank declined CNBC's request for comment. The DA's office did not immediately respond to a request for comment.

    Vance himself revealed as recently as this week that his office could be investigating Trump and the Trump Organization for possible insurance and bank fraud.

    Vance's office is also seeking Trump's financial records from the accounting firm Mazars USA as part of a probe into how the Trump Organization accounted for a hush-money payment to porn star,Stormy Daniels, who says she had sex with Trump years ago. Trump has denied having sex with Daniels.

    Late last month, Trump's lawyers filed a new effort to block the Manhattan DA from obtaining his tax records. The lawsuit came after the U.S. Supreme Court ruled that Trump as president did not have unqualified immunity, as his lawyers had argued, against a state prosecutor seeking his records as part of a criminal probe.

    In a court document filed Monday in that case, Vance told a federal judge his office is pursuing up to a decade's worth of the financial records to see if they contain evidence of other "potentially improper financial transactions by a variety of individuals and entities over a period of years."

    "At the time the Mazars Subpoena was issued, there were public allegations of possible criminal activity at Plaintiff's New York County-based Trump Organization dating back over a decade," the DA's office wrote.

    Trump, unlike every other U.S. president since the 1970s, has refused to release his income tax returns to the public.    ​
     
    Minstrel, Aug 6, 2020
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  2. CupWizier

    CupWizier Well-Known Member

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    I suspect a trumpian level meltdown to soon follow on twitter and then deletions of stupid tweets.
     
    CupWizier, Aug 6, 2020
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  3. ehizzy3

    ehizzy3 RIP mgb

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    Pensé que hoy en la mañana New York iba a anunciar sobre este caso
     
    ehizzy3, Aug 6, 2020
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  4. wizenheimer

    wizenheimer Well-Known Member

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    I think the announcement was actually the state of NY suing to dissolve the NRA
     
    wizenheimer, Aug 6, 2020
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  5. Minstrel

    Minstrel Top Of The Pops Global Moderator

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    It was, but I also, like ehizzy, thought it was going to be about this.
     
    Minstrel, Aug 6, 2020
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  6. ehizzy3

    ehizzy3 RIP mgb

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    si. Pero anoche ellos anunciaron el anuncio lo mismo día de esta noticia
     
    ehizzy3, Aug 6, 2020
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  7. Lanny

    Lanny Original Season Ticket Holder "Mr. Big Shot"

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    I don't speak whatever language that is and hereby request that you translate it so I can have some idea just what the fuck is going on.
     
    Lanny, Aug 7, 2020
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  8. jonnyboy

    jonnyboy Well-Known Member

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    Maybe this scandal will be the one that sticks, guys. Cross your fingers!
     
    jonnyboy, Aug 7, 2020
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  9. Chris Craig

    Chris Craig (Blazersland) I'm Your Huckleberry Staff Member Global Moderator Moderator

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    It's Spanish Lanny.

    @ehizzy3 was saying though we heard about charges yesterday or last night, that he thought he heard there would be a broader announcement, perhaps a press conference more formally announcing the case today.
     
    Chris Craig, Aug 7, 2020
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  10. Chris Craig

    Chris Craig (Blazersland) I'm Your Huckleberry Staff Member Global Moderator Moderator

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    @ehizzy3

    No habrá un gran anuncio sobre esto. Trump llorará por eso en Twitter. Él dirá que es otra cacería de brujas.

    Los fiscales en Nueva York permanecerán callados mientras desarrollan su caso. Trump estará esposado en cuanto deje de ser presidente.
     
    Chris Craig, Aug 7, 2020
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  11. Lanny

    Lanny Original Season Ticket Holder "Mr. Big Shot"

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    I thought this was a public forum. I can understand occasionally using a phrase in a foreign language but I don't understand it's use in the entire post.
     
    Lanny, Aug 7, 2020
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  12. Chris Craig

    Chris Craig (Blazersland) I'm Your Huckleberry Staff Member Global Moderator Moderator

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    I said there won't be a big announcement, nothing more than we gave heard other than Trump crying on Twitter about witch hunts.

    The New York prosecutors will remain quite as they build their case. Until, Trump is no longer president.
     
    Chris Craig, Aug 7, 2020
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  13. Lanny

    Lanny Original Season Ticket Holder "Mr. Big Shot"

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    I was hoping for some shit to come out prior to the election.
    This means that incredibly Trump will be even more unpopular after he gets massacred in early November.
     
    Lanny, Aug 7, 2020
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  14. CupWizier

    CupWizier Well-Known Member

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    well he won't have Barr to be able to run lead blocker for him. trump better get fitted with a butt plug as I understand he has a reservation at Sing Sing.
     
    CupWizier, Aug 7, 2020
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  15. riverman

    riverman Writing Team

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    Anybody can speak any language they want in a public forum...if you don't understand it then welcome to the world....I've seen french, bosnian, romanized Mandarin and spanish here before..it's a public forum so the whole world is welcome no matter what language they communicate in ....Americans are such language snobs sometimes...hell windows will translate it for you if you jot it down and do the research...
     
    Last edited: Aug 7, 2020
    riverman, Aug 7, 2020
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  16. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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    Woof! Wooof woof. Woof wwwwooooff wwoofff woof.
     
    SlyPokerDog, Aug 7, 2020
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  17. Chris Craig

    Chris Craig (Blazersland) I'm Your Huckleberry Staff Member Global Moderator Moderator

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    Yes, we know you want to go for a walk.
     
    Chris Craig, Aug 7, 2020
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  18. Stevenson

    Stevenson Old School

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    All I know is that I would not want to be in the crosshairs of the SDNY.

    [​IMG]
     
    Stevenson, Aug 7, 2020
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  19. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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    He's not with the SDNY anymore, lol.
     
    SlyPokerDog, Aug 7, 2020
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  20. Stevenson

    Stevenson Old School

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    True that, but even so, the SDNY are the toughest prosecutors in the country.
     
    Stevenson, Aug 7, 2020
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