A New York federal judge on Wednesday declined to block Congressional subpoenas seeking financial information about President Donald Trump and his family from Deutsche Bank and Capital One.
The subpoenas were issued to harass the president and"rummage through every aspect of his personal finances, his businesses, and the private information of the President and his family" to cause him political damage, Trump’s lawyers wrote in court papers. Letter defended the broad reach of the subpoenas to Trump’s children, in-laws and grandchildren by noting the practice of criminals, including drug lords, of"hiding assets... in the names of children and grandchildren."
This is a conflict of interest and his ruling should be disallowed
JSmithpolitics1 If these fascist Dems can do this to the President and his family, they can do it to anyone.
FIGHT THIS WITH EVERYTHING YOU’VE GOT! THIS IS WRONG! Witch Hunt - what are the grounds for their investigating your PRIVATE information. If it goes thru, then UNSEAL Barack & Michelle’s files!! Fair is Fair!!! 👍⚖️🇺🇸
3 bodies govern eachother courts legislative and exceutive . ONLY THE 3. EVERYONE ELSE IS NOT THE 3
Grandchildren? They’re demanding information on his grandchildren ages 1,3,7,10 and 12? Wtf is wrong with these idiots?
All the crooks in one place.
Bwaaaaahahahaaa
The dems and the media are boring us to death with their investigations. Snooze alarm. They have turned Trump into a Tony Soprano figure and guess what - despite his faults - Everyone was rooting for Tony. Keep up the good work . Trump 2020.
The banks should also give all the financial information on everyone in Congress. Bet we would be doing a lot of house cleaning.
I just got a loan a couple of weeks ago the bank told me that they cannot reveal my personal records to anyone dems are just digging again for something that isn’t there
Wish they would work this hard getting things done for the country and stop with the bull shit with Trump !!
More Presidential harassment.
So once again an EQUAL branch of government rose up and did their job. Time for congress to do the same.
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Deutsche Bank reportedly ignored employees' calls to report Trump transactions to a federal watchdogTrump's relationships with Deutsche Bank have drawn scrutiny in Congress and elsewhere. Trump sued the bank last month to prevent it from complying with Congressional subpoenas. Keep digging!!! This is interesting, and I'm sure when the courts order the returns to be released we'll find out what's going on. DeutscheBank is corrupt. I can’t help but wonder if Justin Kennedy had anything to do with this?
Source: CNBC - 🏆 12. / 72 Read more »
Deutsche Bank employees reportedly flagged suspicious transactions involving Trump and KushnerTammy McFadden, a former Deutsche Bank employee, said she reviewed transactions that involved Kushner's company and Russians in the summer of 2016. Tax evaders❗️😠❗️😠❗️😠❗️ fake news You have to wonder how big the vault is where Trump keeps his blackmail material. It’s gotta look like the warehouse at the end of Raiders of the Lost Ark — complete with its own Lindsey Graham and Deutsche Bank wings.
Source: NBCNews - 🏆 10. / 86 Read more »
Deutsche Bank employees reported suspicious activity from Trump and Kushner, New York Times reportsDeutsche Bank's anti-money laundering specialists once recommended that transactions involving entities controlled by President Trump and Jared Kushner be reported to a US agency that investigates financial crimes, the New York Times reports This would be a great time for Donald Trump to, say, threaten Iran on Twitter. And he did it. 8 Let’s see those taxes
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Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimesAnti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 20... You had a lot of tweet characters left to mention that their supervisors determined it was nothing. But you want to mislead people, don't you. A criminal family. Trump is owned by Putin and his Oligarchs. They bailed him out of multiple BKs and for that he has been laundering money through his properties. 3 Casinos BKs and University and Charity as well as his condo sales were probably all money laundering schemes.
Source: Reuters - 🏆 2. / 97 Read more »
Judge says Deutsche Bank, Capital One can give Trump financial records to House DemocratsA federal judge in New York City on Wednesday said Deutsche Bank and Capitol One can turn over financial documents related to President Donald Trump and his businesses in response to subpoenas from House Democrats. Judge Edgardo Ramos's ruling came after a hearing at which lawyers for Trump, his three older children, and the Trump Organization argued that the subpoenas should be quashed. Absolutely hopefully they will use money laundering and fraud specialists on international level.. different law might apply in different countries...
Source: CNBC - 🏆 12. / 72 Read more »
Trump Administration Directs McGahn to Rebuff Congressional SubpoenaThe Trump administration has directed former White House counsel Don McGahn to rebuff a congressional subpoena for testimony, escalating a standoff over a key witness about the Mueller probe. Donald F. McGahn II (Don) CONTACT dmcgahnjonesday.com Washington (T) +1.202.879.3717 (F) +1.202.626.1700 treason trash. disbar this garbage JonesDay Then he can respect fines too. :)
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Justin Amash Is The First Congressional Republican To Say Trump Committed Impeachable OffensesThe Michigan congressman also said that after reading the Mueller report, he believes Attorney General Bill Barr has deliberately misrepresented its findings. He must have seen the latest poll numbers because he’s been fine with this lawless shit for his entire career. Headline should read he’s the first and only Republican in Congress who gives a shit about the Constitution We have not heard from the deceivers Marco Rubio and Ted Cruz.
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Source: AP - 🏆 728. / 51 Read more »
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