New York prosecutors subpoenaed President Donald Trump’s longtime bank last year during a probe into his business practices, and the lender complied, The New York Times reported
.
The Times, citing unnamed people familiar with the subpoena, said bank officials responded by providing detailed records about its dealings with Trump and his company, including information he provided to secure the loans. The outlet said prosecutors sought any material that may point to fraud, although the probe is still in its early stages.
The Supreme Court upheld Vance’s subpoena in July, saying the Constitution does not bar a grand jury from demanding the records of a president. But Trump has so far refused to hand them over. Wednesday’s report follows a court filing earlier this week that suggests the district attorney was investigating whether Trump and his business committed bank and insurance fraud. Vance filed documents that mention “public reports of possibly extensive and protracted criminal conduct at the Trump Organization.”
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
New York prosecutors subpoena Deutsche Bank in Trump probe: NYT - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web.
Weiterlesen »
Trump says vote by mail in Florida is 'safe and secure' - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web.
Weiterlesen »
Former Trump adviser says partial shutdowns may be needed: 'some places are too open' - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web.
Weiterlesen »
The Note: Trump quiet in high-profile primaries amid intra-party fightsFor Republicans who view Trump as a political force who can still be managed -- and who occasionally recognizes his own limits -- the silence is golden.
Weiterlesen »
Wyden: Trump 'working the refs' by pulling FCC commissioner nomination - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web.
Weiterlesen »
Trump Is Under Increasing Pressure to Blow Up His China Deal Before Election DayPresident Donald Trump bet the house that getting a sweetheart trade deal with the Chinese government would boost the American economy and his electoral odds before the election. Now, with that election less than 100 days away, some members of his inner circle are pushing him to make a new bet: that
Weiterlesen »