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mr_lebowski

(33,643 posts)

3. Lol at Palmer ...

Reply to ffr (Reply #1)

Tue Mar 5, 2019, 07:07 PM

Mar 2019

"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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Highlight:

NYT: New York Insurance Regulators Subpoena Trump Org's Broker [View all] DonViejo Mar 2019 OP

Beautiful news! NYT headline: Trump Organization's Insurance Policies Under Scrutiny in New York ffr Mar 2019 #1

Lol at Palmer ... mr_lebowski Mar 2019 #3

Yikes. Pardon-proof and bulletproof subpoenas. lagomorph777 Mar 2019 #5

K&R--waiting for the TweeTantRump n/t Julian Englis Mar 2019 #2

Why isn't Florida doing this too? duforsure Mar 2019 #4

SPeaking of FL AGs, what about Pam Bondi? lagomorph777 Mar 2019 #6

Impeach the mf'er Gatoloco Mar 2019 #7