The New York State Attorney General's office, headed by the fierce Letitia James, subpoenaed Deutsche Bank for fraudster and con man Donald "Not Exonerated" Trump's financial records last month, and CNN reports that the bank is in the process of providing the requested records, a development that Trump must find terrifying given his misrepresentation of his assets and liabilities on financial documents, not to mention the source of those funds. It's worth noting that Deutsche Bank is known for its role in money laundering, particularly for Russian oligarchs / friends of Putin. From CNN:
"The bank is in the process of turning over documents, including emails and loan documents, related to Trump International Hotel in Washington, DC; the Trump National Doral Miami; the Trump International Hotel and Tower in Chicago; and the unsuccessful effort to buy the NFL's Buffalo Bills. [snip]
The bank is already the subject of a joint investigation between the House Financial Services and Intelligence committees into Trump's businesses and money laundering.
Deutsche Bank has been one of the few big banks willing to lend to the Trump Organization in recent years." (our emphasis)State Attorneys General in New York, Maryland and DC, the Southern District of New York, the multiple sealed referrals by Special Counsel Robert Mueller to various District Attorneys, his status as "Individual-1" all bode ill for the corrupt clown in the Oval Office. Sad!
(photo: Trump's approximate reaction on learning of Deutsche Bank's compliance with the subpoena)
2 comments:
Trump and his cronies and criminal family members are entwined deeply in many illegitimate business and fraud schemes. And he's going to stonewall as many as he can, so the authorities must keep digging. They need to hit every element, every source, and use whatever they can to uncover his rotten dealings and expose his every illegal investment to the light of day.
He won't give up and he won't admit wrongdoing, we know that. Keep digging, filing charges, and squeezing his minions. Get this fucker however possible. Time is running out!
donnah -- Trump is playing criminal "whack a mole" with legal problems on all sides, not just his conduct in the campaign and in office, but his business dealings over the past decade and more. Getting him out before or as a result of the elections will mean he'll likely face prison time.
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