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
House Ways and Means Committee Chairman Richard Neal re-upped his demand for President Donald Trump’s tax returns on Saturday, telling IRS Commissioner Chuck Rettig he has until April 23 to turn over the documents. Neal gives IRS commissioner new deadline for handing over Trump’s tax returns: “Please know that, if you fail to comply, your … Read more
In the chaos theory of governance of the Trump administration, so much craziness happens every day that it is easy to overlook important events in the din of noise. Which is really the whole point of chaos theory. Trump wants to overwhelm the senses with the vast volume of his craziness every day so that … Read more
Yesterday I explained the legal jeopardy that Donald Trump’s Treasury Secretary, Bond villain Steve Mnuchin, and IRS Commissioner Charles Rettig are in for defying federal law, Code sec. 6103(f), by failing to respond to House Ways and Means Committee Chairman Richard Neal’s lawful request for Trump’s taxes. Treasury Defies Law to Deny House Request for Trump’s Tax Returns. But … 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