A 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.
His decision came two days after another federal judge, in Washington, D.C., said Trump's accountants at the firm Mazars LLP had to comply with a congressional subpoena for his financial records. 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 to the two banks should be quashed.
Absolutely hopefully they will use money laundering and fraud specialists on international level.. different law might apply in different countries...
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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 »
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
Source: cnnbrk - 🏆 393. / 55 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 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 »
Judge won't kick decision in Smollett case to another judgeCHICAGO (AP) — A judge has rejected a request to have a judge outside Chicago consider whether to appoint a special prosecutor in the Jussie Smollett case.
Source: YahooNews - 🏆 380. / 59 Read more »
Judge upholds Dem subpoena for Trump financial recordsA federal judge upheld a congressional subpoena seeking Donald Trump’s financial records from an accounting firm, dealing a blow to the president’s recent efforts to resist Democratic investigations. The Intel community know or suspect Potus45 is a compromised dude It's not over yet! We will head to the appeal court and the supreme Court! Thier we will finally win. Trump will win!! A judge appointed by Obama not shocking
Source: politico - 🏆 381. / 59 Read more »
Judge orders Trump accounting firm to hand over records to CongressA federal judge orders an accounting firm to turn over Trump's financial records to Congress Hey realDonaldTrump: To what end, exactly? We just spent $35 million on a 2 year investigation, carried out by 18 lawyers, who found nothing. Why the neverending investigation? EXTRA EXTRA Dems judge shopping triggers appeal to Supreme Court
Source: CNN - 🏆 4. / 95 Read more »
Trump defends his creditworthiness following New York Times article saying Deutsche Bank ignored Trump-related suspicious activity reportsA series of tweets Monday marked the latest chapter in Trump's decadeslong effort to refute published reports that his previous financial problems have rendered him an undesirable client for some of Wall Street's biggest banks. great progress, nice post. We are exited that our crypto community is growing fast. Check our partners instacryptonews they growing really fast. Can’t someone provide his Dunn and Bradstreet report? I wouldn't loan you a dollar
Source: CNBC - 🏆 12. / 72 Read more »
Federal judge orders Trump accountants to hand over financial records to CongressU.S. District Judge Amit Mehta sided with House Democrats on Monday by ordering Trump's longtime accounting firm Mazars USA LLP to turn over the president's financial records. 😂😂😂😂 An Obama appointee of course. And his decision, like so many other of Obama's appointees, will be overturned by SCOTUS Nothing to see here. Yes! Please cross reference Trumps financial records with Deutsche Bank records to see the laundered Russian money before and since taking office. Bank fraud, insurance fraud, huge fraud - the biggest.
Source: Newsweek - 🏆 468. / 52 Read more »
Judge confirms Trump associate gave feds Osama bin Laden’s numberA federal judge has confirmed for the first time that Felix Sater, a former Trump business associate who drove Trump Tower Moscow negotiations during the 2016 election, helped the U.S. government track down Osama bin Laden Comey was telling the truth and even after the meeting with realDonaldTrump, Trump through his lawyer tried to OBSTRUCT JUSTICE again involving GenFlynn. Wow! Our justice system is a joke.. Trump is truly corrupt.. And manafort will die in jail. Wow! Half way through reading this, I started becoming ill... literally. Trump did conspire with Russia, Cohen and Sater were in touch with Russia before election to get Trump in office according to the report! Need him to testify!!
Source: politico - 🏆 381. / 59 Read more »