Last week CNN reported that Deutsche Bank begins process of providing Trump financial records to New York’s attorney general: Deutsche Bank has begun the process of providing financial records to New York state’s attorney general in response to a subpoena for documents related to loans made to President Donald Trump and his business, according to … Read more
After four bankruptcies, Deutsche Bank AG is the only bank that would deal with the Trump organization as a lender. And what is Deutsche Bank infamous for? Deutsche Bank fined for $10 billion Russian money-laundering scheme (January 2017). Deutsche Bank Offices Are Searched in Money Laundering Investigation (November 2018). Deutsche Bank Faces Growing U.S Scrutiny Over Money … Read more
I was wrong. I guess Donald Trump’s Treasury Secretary, Bond villain Steve Mnuchin, decided that going to prison for Donald Trump is worth it … Trump’s taxes are the hill that he is willing to die on. The New York Times reports, Treasury Dept. Declines House Request for Trump’s Tax Returns: The Treasury Department said … Read more
I covered this earlier this year, ‘Follow the Money’ – Congress needs to see Trump tax returns, but now House Ways & Means Committee Chair Richard Neal (D-MA) has finalized his demand letter under Code sec. 6103(f)): Upon written request by either the Chairman of either the House Ways and Means Committee or the Senate … Read more
The second court to sentence former Trump campaign manager Paul Manafort in the past week delivered its sentence today, giving him a additional 3.5 years in prison. Paul Manafort Sentenced to 3.5 More Years in Prison: President Trump’s former campaign chairman, Paul Manafort, has been ordered to serve a total of seven and a half years … Read more