Deutsche Bank Trump records Subpoenaed on money laundering probe

Discussion in 'Politics' started by Here4money, Apr 15, 2019.

  1. Here4money


    Deutsche Bank Is Subpoenaed for Trump Records by House Democrats
    Congressional investigators on Monday intensified their pursuit of President Trump’s personal and business financial records by issuing a subpoena to his longtime lender, Deutsche Bank.

    The two committees that issued the subpoena, the House’s Intelligence and Financial Services committees, also demanded documents from numerous other financial institutions, including JPMorgan Chase, Bank of America and Citigroup, related to possible money-laundering by people in Russia and Eastern Europe, according to three people with knowledge of the investigation.

  2. Wallet


    CaptainObvious likes this.
  3. LacesOut


  4. Here4money


  5. Tsing Tao

    Tsing Tao

    The beginning of the end?
    LacesOut and WeToddDid2 like this.
  6. Here4money


    Walls are closing in

    Trump appeals federal judge’s order upholding House subpoena for his accounting firm’s records

    President Trump’s lawyers on Tuesday notified a federal judge that they have appealed “all aspects” of a Monday ruling that the president’s accounting firm must turn over his financial records to Congress.

    The two-page notice filed in federal court in Washington marks the latest move in a gathering legal battle over Congress’s oversight powers.
    Frederick Foresight likes this.
  7. Wallet


    The beginning of the end?

    Walls are closing in

    You're a poet and don't know it
    LacesOut likes this.

  8. Oh, when the walls, start closin' in...

    Last edited: May 21, 2019
  9. #10     May 21, 2019