Photo: Getty Images On Monday, the Manhattan District Attorney’s Office announced that it was investigating “public reports of possibly extensive and protracted criminal conduct at the Trump Organization.” This was a concerning development for a president who has settled a lawsuit over what a federal judge called a “fraudulent university” and who was accused by the New York Attorney General of running a charity with a “shocking pattern of illegality.
A New York Times investigation two years ago found a trail of phony records used in what the newspaper described as clear fraud. Trump has reportedly collected phony hurricane damages. ProPublica has uncovered massive discrepancies between the figures Trump has given to lenders and the government, portraying himself as rich to the banks and poor to the government, thus defrauding either one or both.
Over their long and bumpy relationship, Deutsche has lent Trump and his organization over $2 billion — despite the president’s reported efforts to inflate his wealth when applying for loans, as well as reported concerns from the banks’s internal investigators that Trump and his son-in-law Jared Kushner may have been laundering money via their international accounts.
what a heap of bullshit. vance is as crooked as it gets as is the entire leadership of NY, from soup to nuts.
There is no bronzer in Sing Sing.
Trump made direct statements against human trafficking and now all these guys who are well known human traffickers colluders are now people who are aggravated?
The beginning of the end for him
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Manhattan Prosecutor Seeking Trump Taxes Cites ‘Possibly Extensive and Protracted Criminal Conduct’The Manhattan district attorney’s office says it is justified in seeking financial documents from President Trump and his company as part of a complex investigation into alleged insurance and bank fraud. 1st where's Video footage of Crowed Hospitals? any footage? Exactly... trusting a Man😈 Happy news is the best news The public reports are extremely suspicious and definitely point to fraud-like inconsistencies. To iron these out the Trump Org records needs to be thoroughly examined by a team of qualified forensic accountants who have broad access to records.
Source: WSJ - 🏆 98. / 63 Read more »
NYT: Deutsche Bank complies with subpoena for Trump’s financial recordsAndrew Weissmann tells Ali Velshi the revelation from the New York Times that Deutsche Bank complied with a subpoena for Trump’s financial records indicates the investigation by the Manhattan D.A. is “not just about hush money payments.” Tim O’Brien says prosecutors scrutinizing Trump’s documents for possible crimes of bank and insurance fraud or money laundering “is the stuff that could really worry Trump.” Doe_SoFarSoGood AWeissmann_ He's not running for re-election, he's running to avoid prison. AWeissmann_ Blar blar blar AWeissmann_ Check. Soon-to-be MATE. That 'Teflon' is degrading into 30-Grit sandpaper. And THIS is only the beginning...
Source: MSNBC - 🏆 469. / 51 Read more »
Making sense of the new developments in the battle for Trump’s financial recordsManhattan District Attorney Cy Vance suggested in court filings that his office is investigating Trump’s businesses for possible bank and insurance fraud. Deutsche Bank, which made numerous loans to the Trump Organization and firms linked to Jared Kushner, is also investigating the conduct of the employee who acted as personal banker to both President Donald Trump and Kushner. Here’s what these developments could mean. Keep dreaming. CANT wait for that day!😃😃😃😃 Maybe Roger Stone will be a character witness.
Source: MSNBC - 🏆 469. / 51 Read more »
New York prosecutors subpoena Deutsche Bank in Trump probe: NYT - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web. The Trump crime family is going down. Knowing that it is jail or Presidency will put our nation and the world in great peril. Trump Meltdown Fake headlines.
Source: BusinessInsider - 🏆 729. / 51 Read more »
Trump hangs on to financial edge in race against BidenPresident Donald Trump thwarted efforts to cripple his re-election campaign’s financial advantage, as Republican donors forked over record cash in July, campaign disclosures showed by TrevorNews TrevorNews It is truly shocking how many people would support a lying criminal bigot who ignored Russian bounties to kill US soldiers in Afghanistan. We can reclaim our spot as global leaders after the Trump disgrace but it’s gonna take a lot of work. NATO, please forgive us for Trump. TrevorNews When your the IMPOTUS45 and corrupt to the 'T' it's easy just perform more quid pro quo's with wealthy donors and shady businesses & you have excess change of Tax payers money as campaign fund. TrevorNews I don’t understand what this headline is supposed to mean. There’s nothing anyone can do to “thwart” Trumps fundraising, did you mean they succeeded in raising more? It’s like 3% more so I don’t get the drama.
Source: Reuters - 🏆 2. / 97 Read more »
Manhattan DA probing Trump and his business over more than 'hush-money' paymentsManhattan's district attorney on Monday suggested a grand jury subpoena for U.S. President Donald Trump's tax returns was part of an investigation of 'possibly extensive and protracted criminal conduct at the Trump Organization,' including alleged insurance and bank fraud. International activities of the Latin America states in combating drug trafficking in the XXI century: TrumpCrimeFamilyprotractedcriminalconduct
Source: Reuters - 🏆 2. / 97 Read more »