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pnwmom

(108,977 posts)
Wed Aug 5, 2020, 11:19 PM Aug 2020

2019 story: The Thorn in Trump's Side: NY AG James leads a barrage of investigations.

https://www.theguardian.com/us-news/2019/may/07/the-thorn-in-trumps-side-new-york-attorney-general-leads-barrage-of-investigations?fbclid=IwAR0ieUW84Ck429MVC5a1qkpYY6IeQP8uIhXbmOg6rKN29UO4LyXwpRsf-Ww

“We follow the facts and the evidence wherever it leads, and no one is above the law,” James said last week at her lower Manhattan office. “Including powerful organizations such as the NRA. Including the most powerful individual in this country, the president of these United States. It’s really about the rule of law.”

Unlike similar subpoenas from Congress, which Trump and his children sued the bank to block, there has been no effort so far to quash the attorney general’s subpoenas, and the bank has begun turning over documents, James said. She hopes to review Trump’s tax returns as well.

SNIP

“Trump has decades of complex and shady business deals that make for a target-rich environment,” said Eric Soufer, who was a senior counsel in the attorney general’s office before James took over.

The state’s financial fraud laws give the attorney general “incredible power” to demand documents and records, said Paul Nolette, a political science professor at Marquette University.

SNIP
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2019 story: The Thorn in Trump's Side: NY AG James leads a barrage of investigations. (Original Post) pnwmom Aug 2020 OP
I can just see it now. It would be so fitting for it to be a black woman who finally nails trump... brush Aug 2020 #1
Great minds.... luvallpeeps Aug 2020 #2
Waiting for Trump to Fire the AG...."I can do that, you know." Chainfire Aug 2020 #3

brush

(53,776 posts)
1. I can just see it now. It would be so fitting for it to be a black woman who finally nails trump...
Wed Aug 5, 2020, 11:45 PM
Aug 2020

the hitherto elusive, never-held-to-account-before, great, white whale.

Chainfire

(17,536 posts)
3. Waiting for Trump to Fire the AG...."I can do that, you know."
Thu Aug 6, 2020, 06:38 AM
Aug 2020

"Why's everybody always picking on me?"

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