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yellowcanine

(35,699 posts)
Wed Aug 5, 2020, 07:16 PM Aug 2020

Be still my heart. Vance subpoenas Trump's financial docs from Deutsche Bank [View all]

https://www.rawstory.com/2020/08/new-york-prosecutors-issue-wide-ranging-subpoena-for-trumps-financial-documents-to-deutsche-bank/

New York prosecutors issue ‘wide-ranging subpoena’ for Trump’s financial documents to Deutsche Bank
Published 5 mins ago on August 5, 2020By Sarah K. Burris

New York prosecutors are showing they’re serious about the look into President Donald Trump’s finances out of concern for fraud.

The New York Times reported Wednesday afternoon that this is part of the year-long legal battle between Trump and the Manhattan district attorney Cy Vance.

A subpoena was previously issued for Trump’s tax returns last year, but Trump fought it all the way to the Supreme Court, where he was told to comply with subpoenas and hand over the documents.

The subpoena was “more wide-ranging than previously known,” said the Times, noting that it requested financial documents dating back to the 1990s.

“In a court filing this week, prosecutors with the district attorney’s office cited ‘public reports of possibly extensive and protracted criminal conduct at the Trump Organization’ and suggested that they were also investigating possible crimes involving bank and insurance fraud,” said the report.


Can you say "October Surprise?" Vance is under no obligation to hold off on an indictment, given that all Trump has done is to delay to try to drag things out until after the election. The Grand Jury is probably ready to go.
41 replies = new reply since forum marked as read
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Bwahahaha Nevilledog Aug 2020 #1
Woot! soothsayer Aug 2020 #2
Drop the hammer on that corrupt sack of turds Blue Owl Aug 2020 #3
This!👆 SheltieLover Aug 2020 #4
But first, stand well back! hatrack Aug 2020 #10
The last sentence just answered my question. I was hoping being state would free them from delaying Frustratedlady Aug 2020 #5
One musclecar6 Aug 2020 #6
Will Deutsche Bank comply? On what timeline? triron Aug 2020 #7
According to Rachel Maddow... SergeStorms Aug 2020 #26
Yes I saw that. triron Aug 2020 #36
K; R CatWoman Aug 2020 #8
knr triron Aug 2020 #9
From the White House to prison malaise Aug 2020 #11
Trump can tweet about going to a 'Big House'. triron Aug 2020 #14
That will be the only way to clean up this mess malaise Aug 2020 #15
The biggest, most wonderful and most fantastic prison that the world has ever seen DenverJared Aug 2020 #27
You mean an incredible prison? malaise Aug 2020 #29
I have no energy to figure this out.. stillcool Aug 2020 #12
Will definitely check in with her this evening. triron Aug 2020 #13
K; R CatWoman Aug 2020 #16
Wait for the right to start squawking that this is a political move at election time Mr. Ected Aug 2020 #17
KNR Lucinda Aug 2020 #18
You know those toilets in jail with the water fountain attached? chriscan64 Aug 2020 #19
Time to get out your DTomlinson Aug 2020 #20
I wonder if the NY AG's announcement tomorrow has anything to do with this? triron Aug 2020 #21
Tomorrow's announcement is by NYC AG, This is state AG nt Fiendish Thingy Aug 2020 #32
huh? triron Aug 2020 #38
Sorry I was confused- does Cy Vance report to James? Fiendish Thingy Aug 2020 #39
I don't know. But I was confused by your post cause James is the NY AG. Guess you meant that? triron Aug 2020 #40
Rubles, Euros and Petrodollars oh my! Kid Berwyn Aug 2020 #22
You are so right! infullview Aug 2020 #23
Scottish RICO: Mystery Millions for Loser Golf Resorts Kid Berwyn Aug 2020 #35
I'm wondering... SergeStorms Aug 2020 #33
Wilbur Ross at Commerce, Cyprus, Deutsche Bank and to the recuse... Kid Berwyn Aug 2020 #37
The plot thickens... SergeStorms Aug 2020 #41
dont say be still, eep, be calm my beating heart. im not going to hold my breath, AllaN01Bear Aug 2020 #24
under pressure Red Mountain Aug 2020 #25
people on streets denem Aug 2020 #28
Vance could have and should zentrum Aug 2020 #30
Rachel is reporting the subpoena was issued months ago, and the bank has already complied nt Fiendish Thingy Aug 2020 #31
Yeah, you bet! SergeStorms Aug 2020 #34
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