New York Attorney General has now sent subpoenas to two of Trump’s banks.

By |2019-03-12T14:37:26-08:00March 13th, 2019|Categories: News|Tags: , , , , , , |9 Comments

Here we go.

Courtesy of Vice News

The New York Attorney General has sent subpoenas to a pair of banks seeking records about multiple Trump Organization projects, marking the latest real-world impact of Michael Cohen’s blockbuster Congressional testimony, The New York Times reported late Monday.

One of the banks involved has long been Trump’s most important lender for years, a firm that maintained ties with Trump long after other major Wall Street firms labeled him a credit risk: Germany’s Deutsche Bank.

A person briefed on the subpoenas told the Times that Cohen’s testimony to Congress in late February was the spur. The president’s former fixer said the Trump Organization had misrepresented the size of Trump’s fortune in statements to financial firms, inflating the value of his assets in order to reduce his insurance premiums or obtain loans. Those actions could add up to crimes, depending on the details, legal experts have told VICE News.

The New York AG investigation is civil in nature, rather than criminal, the Times said, adding that the full scope of the probe is not yet clear.

The New York AG’s office was taken over in January by Letitia James, who said shortly before taking office that she plans to “use every area of the law to investigate President Trump and his business transactions and that of his family as well.”

Any criminal charges filed by New York State prosecutors could be especially dangerous for Trumpworld, because state charges can’t be undone by presidential pardons, unlike federal charges.

A number of smart folks have suggested that it will not be the Mueller report that takes Trump down, it will be the investigation of his business records and his finances. 

I don’t really care how it happens, only that it happens, and it looks like the New York Attorney General might have a path to reaching that goal. 

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This blog is dedicated to finding the truth, exposing the lies, and holding our politicians and leaders accountable when they fall far short of the promises that they have made to both my fellow Alaskans and the American people.

9 Comments

  1. Anonymous March 13, 2019 at 4:17 am - Reply

    O/T but our stooopid Sarah is at it again. Such a poser.
    She posts on her Instagram about a basketball gamein Texas she attended with her second grandson and about the team’s coach, some guy named Popavich, known as Pop. Evidently she heard something about Pop, so she posts about him like she knows him, because , you know, she is such a basketball star and afficionado.
    Anyway….turns out POP is a nice liberal lol and she is getting scolded by her fans about her lovey post about Pop. Obvi she knows nothing about the man.
    Keep being best dumbass!!

  2. Anonymous March 13, 2019 at 7:21 am - Reply

    Popavich is perhaps the best pro basketball coach of all time. He is very outspoken and there’s NO doubt he hates Trump. He goes on Trump rants at least once a week to the local media. Sarah is such a dumbass

  3. anon March 13, 2019 at 8:21 am - Reply

    https://www.politicususa.com/2019/03/13/kushners-daddy-gave-2-5-million-to-harvard-before-he-was-admitted.html

    “One odd thing uncovered about the Kushner donation was that unlike other large gifts to the school, Harvard hadn’t sent out press releases announcing the $2.5 million gift. The donations from Kushner were discovered only after subpoenas from federal authorities made them public.” “Jared Kushner Has No Qualifications and Is A Danger to the United States”

  4. Sharon March 13, 2019 at 8:22 am - Reply

    Ahhhh yes, Simpleminded Sarah is still desperately trying to restart her 15 minutes but it’s never coming back. She can’t help herself. Her bony fingers and hag hair is the only visual I have of her now. That nasty woman joined the has beens of history. The ONLY claim to fame she had has left the earth and she wasn’t even welcomed to say goodbye to him. A very fitting end for her ruthless behavior.

  5. Sharon March 13, 2019 at 8:32 am - Reply

    The fact that an African American WOMAN will be trump’s worst nightmare makes me smile and believe in karma. I see a strong Attorney General who will vigorously pursue justice in this long nightmare we’ve all suffered through. She will def leave a mark and I can’t overstate how much I appreciate her courage and pursuit of justice. About time!

    • anonymous March 13, 2019 at 9:02 am - Reply

      “She will def leave a mark” aka BRANDED for life.
      Hoe fitting.

  6. the Daily Beast March 13, 2019 at 8:37 am - Reply

    OT?”The Justice Department is investigating whether $100,000 donated to a Trump re-election committee came from Jho Low—the fugitive playboy who’s accused of embezzling billions of dollars from a scandal-hit Malaysian state fund called 1MDB. The Wall Street Journal reports the $100,000 donation was made in December 2017 to the Trump Victory committee—which is involved in helping re-elect President Trump in 2020. It was reportedly made in the name of Larry Davis, a U.S. citizen who co-owns investment firm LNS Capital; but authorities are now probing whether transfers totaling $1.5 million to LNS Capital seven months earlier—which originated from Low—financed the donation. It’s a federal offense for foreign individuals or companies to make direct or indirect donations to U.S. politicians or fundraising committees. Low—who became infamous for ripping up Manhattan clubs with $160,000 bar tabs and plied Lindsay Lohan with Champagne on her 23rd birthday—was indicted last year in the U.S. on three counts of conspiring to violate foreign anti-bribery laws and launder money. He also also faces charges in Malaysia for his alleged role in a scheme to steal billions of dollars from 1MDB.”

  7. Anon March 13, 2019 at 1:22 pm - Reply

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