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Showing Original Post only (View all)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 Trumps financial documents to Deutsche Bank
Published 5 mins ago on August 5, 2020By Sarah K. Burris
New York prosecutors are showing theyre serious about the look into President Donald Trumps 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 Trumps 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 attorneys 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.
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Be still my heart. Vance subpoenas Trump's financial docs from Deutsche Bank [View all]
yellowcanine
Aug 2020
OP
The last sentence just answered my question. I was hoping being state would free them from delaying
Frustratedlady
Aug 2020
#5
The biggest, most wonderful and most fantastic prison that the world has ever seen
DenverJared
Aug 2020
#27
Wait for the right to start squawking that this is a political move at election time
Mr. Ected
Aug 2020
#17
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
dont say be still, eep, be calm my beating heart. im not going to hold my breath,
AllaN01Bear
Aug 2020
#24
Rachel is reporting the subpoena was issued months ago, and the bank has already complied nt
Fiendish Thingy
Aug 2020
#31