The Trump crime family loses in court again for the second time this week, as expected. CNBC reports, Judge says Deutsche Bank, Capital One can give Trump financial records to House Democrats: A federal judge in te Southern District of New York on Wednesday said Deutsche Bank and Capitol One can turn over financial documents … Read more
As expected, U.S. District Court Judge Amit Mehta on Monday upheld a congressional subpoena seeking President Donald Trump’s financial records from an accounting firm, arguing that Congress is well within its rights to investigate potential illegal behavior by a president — even without launching a formal impeachment inquiry. Politico reports, Judge upholds Dem subpoena for Trump financial … Read more
Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported — a Suspicious Activity Report (SAR) — to the federal financial-crimes watchdog, the Financial Crimes Enforcement Network (FinCEN). The New York Times reports, Deutsche Bank Staff … Read more
Judge Amit Mehta held a hearing today on the Trump crime family’s attempt to squash a congressional subpoena for the Trump organization’s financial records from Mazars USA, and let’s just say it does not appear to have gone well, as one should expect. The law is clearly on the side of Congress. Ian Millhiser reports Trump’s … Read more
The New York Times continues its dogged reporting into the shady finances and tax fraud schemes of Donald J. Trump. In 2018, The Times reported Trump Engaged in Suspect Tax Schemes as He Reaped Riches From His Father: President Trump participated in dubious tax schemes during the 1990s, including instances of outright fraud, that greatly … Read more