The subpoena, sent to Deutsche Bank, suggests that the inquiry into President Trump’s business practices is more wide-ranging than previously known.
Source: New York Times
Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry
Published in Aon Corp, Cohen, Michael D (1966- ), Corporate Taxes, Deutsche Bank AG, Federal Taxes (US), Frauds and Swindling, Mazars USA, Subpoenas, Supreme Court (US), Trump Organization, Trump Tax Returns, Trump, Donald J, United States Politics and Government and Vance, Cyrus R Jr
More from Cohen, Michael D (1966- )More posts in Cohen, Michael D (1966- ) »
- James Indictment Mirrors Her Civil Case Against Trump in Miniature
- Manhattan Prosecutors Again Consider a Path Toward Charging Trump
- Ex-U.S. Attorney’s Book Addresses Pressure to Help Trump Causes
- How the Manhattan DA's Investigation Into Donald Trump Unraveled
- Trump Fraud Inquiry’s Focus: Did He Mislead His Own Accountants?
More from Corporate TaxesMore posts in Corporate Taxes »
- N.Y.C. Casino Bids Promise an Economic Boom. The Reality Might Differ.
- Prosecution Rests as Trump Company Trial Moves Faster Than Expected
- Trump Organization Trial Opens, and the Talk Is About 2 Men
- N.Y.C. Faces Potential Fiscal Crisis as $10 Billion Budget Deficit Looms
- Prosecutors Leading Trump Fraud Investigation in NY Resign
More from Deutsche Bank AGMore posts in Deutsche Bank AG »
- Prosecutors Leading Trump Fraud Investigation in NY Resign
- Trump Was Not Indicted. But the Charges Still Threaten Him.
- Trump Taxes: Here's What's Next in the Manhattan D.A.'s Investigation
- Manhattan D.A. Intensifies Investigation of Trump
- Eric Trump Testimony Is Sought by N.Y. A.G. in Investigation of Trump Finances
More from Federal Taxes (US)More posts in Federal Taxes (US) »
- Supreme Court Won’t Hear Case on Limit to State and Local Tax Deductions
- Prosecutors Leading Trump Fraud Investigation in NY Resign
- Trump Organization and Allen Weisselberg Seek Dismissal of Fraud Charges
- Trump Sues New York Times and Mary Trump Over Leaked Tax Documents
- Trump Was Not Indicted. But the Charges Still Threaten Him.
More from Frauds and SwindlingMore posts in Frauds and Swindling »
- Crypto Fraudster Sam Bankman-Fried Has New Pursuit: Jailhouse Lawyer
- Trump Commuted David Gentile’s Sentence. His Victims Are Seething.
- Representative Jeff Van Drew’s Aide Faked Anti-Trump Slashing Attack, U.S. Says
- A Fraudster Pardoned by Trump Gets 37 Years for Running Ponzi Scheme
- Microbets, Parlays and Prop Bets: A Guide to the M.L.B. Gambling Scandal
More from Mazars USAMore posts in Mazars USA »
- Prosecution Rests as Trump Company Trial Moves Faster Than Expected
- N.Y. Attorney General Can Question Trump and 2 Children, Judge Rules
- Trump's Long-Time Accounting Firm Cuts Ties Over Financial Statements
- Trump Fraud Inquiry’s Focus: Did He Mislead His Own Accountants?
- With Trump’s Records, Manhattan D.A. Has His Work Cut Out
More from SubpoenasMore posts in Subpoenas »
- Supreme Court Seems Skeptical of N.J. in Dispute Over Anti-Abortion Center Donor Records
- Zeldin Campaign Investigated Over Charge of Coordinating With Super PACs
- Judges Express Skepticism Over Trump’s Bid to Block Tax Return Subpoena
- Trump Accuses Judge of ‘Stacking the Deck’ Against Him in Tax Ruling
- Trump Must Turn Over Tax Returns to D.A., Judge Rules
More from Supreme Court (US)More posts in Supreme Court (US) »
- Judge Tells U.S. to Help Bring Back Deported Venezuelans or Allow Legal Challenges
- Supreme Court Questions N.Y. Ban on Religious Exemptions for Vaccines
- Supreme Court Seems Skeptical of N.J. in Dispute Over Anti-Abortion Center Donor Records
- In Patz Case, Manhattan Prosecutors Ask for Months to Decide on Retrial
- Catholic School Teacher Says She Was Suspended for Surrogate Pregnancy
More from Trump OrganizationMore posts in Trump Organization »
- Gaming Board Recommends All 3 Bids for New York City Casino Licenses
- What to Know About the Federal Indictment Against Letitia James
- Trump Organization Was Held in Contempt After Secret Trial Last Year
- Conviction Won’t Be a Financial Death Sentence for Trump Organization
- A New York Jury Speaks: Trump’s Company Committed Tax Fraud
More from Trump Tax ReturnsMore posts in Trump Tax Returns »
- Judge Denies Trump Executive’s Request to Dismiss Manhattan Tax Case
- Trump Is Guilty of ‘Numerous’ Felonies, Prosecutor Who Resigned Says
- Trump Sues New York Times and Mary Trump Over Leaked Tax Documents
- Trump Organization Indictment: What We Know
- Top Trump Executive Allen Weisselberg Surrenders to Face Charges
More from Trump, Donald JMore posts in Trump, Donald J »
- Judge Tells U.S. to Help Bring Back Deported Venezuelans or Allow Legal Challenges
- Elise Stefanik Tried Everything to Please Trump. He Still Jilted Her.
- Elise Stefanik Drops Out of N.Y. Governor’s Race and Will Leave Congress
- Coming Soon to a TV Near Trump: A G.O.P. Ad in N.Y. Governor’s Race
- Officials Target Youth Immigration Program, Speeding Up Deportations
More from United States Politics and GovernmentMore posts in United States Politics and Government »
- Elise Stefanik Tried Everything to Please Trump. He Still Jilted Her.
- Coming Soon to a TV Near Trump: A G.O.P. Ad in N.Y. Governor’s Race
- Marjorie Taylor Greene, Donald Trump Jr. and More Conservative Figures Announce Their Engagements
- In Trump’s Justice Dept., Failing in Court Might Be Better Than Bucking the Boss
- Trump Commuted David Gentile’s Sentence. His Victims Are Seething.
More from Vance, Cyrus R JrMore posts in Vance, Cyrus R Jr »
- US Attorney Jay Clayton Under Pressure After Order to Investigate Democrats
- Manhattan Prosecutors Again Consider a Path Toward Charging Trump
- Judge Denies Trump Executive’s Request to Dismiss Manhattan Tax Case
- New Witnesses Interviewed in Trump Investigation, Manhattan D.A. Says
- Trump Is Guilty of ‘Numerous’ Felonies, Prosecutor Who Resigned Says
Be First to Comment