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Tue Mar 5, 2019, 04:53 PM

NYT: New York Insurance Regulators Subpoena Trump Org's Broker

Source: Talking Points Memo



By Tierney Sneed
March 5, 2019 3:38 pm

On the heels of Michael Cohenís congressional testimony alleging that the Trump Organization mischaracterized asset values in its representations to insurance companies, the Trump Organizationís insurance broker received an expansive subpoena Monday from New York state insurance regulators, the New York Times reported.

The regulator, the Department of Financial Services, conducts civil investigations and does not have the authority to conduct criminal investigations, according to the Times. However it can make referrals to local and state prosecutors.

The subpoena did not suggest that the broker Aon or its employees committed any wrongdoing, according to the New York Times report. However, it requested scores of information about the brokerís business since 2009 with the Trump Org and Donald Trump himself, the report said. The requested information includes communications, contracts, agreements, and information on how Aon employees were compensated for their work with the Trump Org, according to the New York Times.

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Read more: https://talkingpointsmemo.com/muckraker/trump-org-insurance-broker-subpoenaed

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Arrow 7 replies Author Time Post
Reply NYT: New York Insurance Regulators Subpoena Trump Org's Broker (Original post)
DonViejo Mar 5 OP
ffr Mar 5 #1
mr_lebowski Mar 5 #3
lagomorph777 Mar 6 #5
Julian Englis Mar 5 #2
duforsure Mar 6 #4
lagomorph777 Mar 6 #6
Gatoloco Mar 6 #7

Response to DonViejo (Original post)

Tue Mar 5, 2019, 05:54 PM

1. Beautiful news! NYT headline: Trump Organization's Insurance Policies Under Scrutiny in New York

New York State just revealed a criminal investigation into Donald Trumpís history of insurance fraud, and itís going about it in a novel way. Instead of trying to get the incriminating records by subpoenaing the Trump Organization, which might not work, New York is instead subpoenaing the Trump Organizationís longtime insurance broker. The broker is surely willing to cooperate in order to remain in good standing with the state. - Palmer Report

Now we're into drive with the pedal to the metal!

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Response to ffr (Reply #1)

Tue Mar 5, 2019, 07:07 PM

3. Lol at Palmer ...

"The regulator, the Department of Financial Services, conducts civil investigations and does not have the authority to conduct criminal investigations, according to the Times. However it can make referrals to local and state prosecutors. "

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Response to ffr (Reply #1)

Wed Mar 6, 2019, 12:44 PM

5. Yikes. Pardon-proof and bulletproof subpoenas.

Not good news for President Turd.

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Response to DonViejo (Original post)

Tue Mar 5, 2019, 07:00 PM

2. K&R--waiting for the TweeTantRump n/t

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Response to DonViejo (Original post)

Wed Mar 6, 2019, 12:07 PM

4. Why isn't Florida doing this too?

Will this expose them for protecting him for illegal acts to defraud insurance companies there too? Couldn't the Florida AG be held accountable if he's looking the other way with this too?

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Response to duforsure (Reply #4)

Wed Mar 6, 2019, 12:45 PM

6. SPeaking of FL AGs, what about Pam Bondi?

Shouldn't she be in jail by now?

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Response to DonViejo (Original post)

Wed Mar 6, 2019, 03:03 PM

7. Impeach the mf'er

 

Corrupt as they come.

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