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Democrats subpoena banks as they probe Trump finances

Two House committees have subpoenaed Deutsche Bank and several other financial institutions as part of investigations into President Donald Trump's finances......»»

Category: topSource: foxnewsApr 15th, 2019

Democrats Subpoena Deutsche Bank and Others Amid Trump Probe

Signaling an escalation of their probes into Trump’s finances and business dealings with Russians. Congressional Democrats issued subpoenas to Deutsche Bank AG and other banks to obtain long-sought documents in.....»»

Category: europeSource: fortuneApr 16th, 2019

Democrats subpoena banks as they probe Trump finances

Two House committees have subpoenaed Deutsche Bank and several other financial institutions as part of investigations into President Donald Trump's finances......»»

Category: topSource: foxnewsApr 15th, 2019

The Wall Street Journal: 9 big banks subpoenaed by House Democrats in Trump probe

House Democrats have subpoenaed nine large banks as part of an inquiry into President Trump’s financial interests, according to people familiar with the matter, including six U.S. firms and three foreign lenders......»»

Category: topSource: marketwatchApr 17th, 2019

House Dems Issue "Friendly Subpoena" To Multiple Banks, Probing "Different Form Of Trump-Russia Collusion"

Update: Eric Trump has issued a statement blasting the subpoeanas: "This subpoena is an unprecedented abuse of power and simply the latest attempt by House Democrats to attack the President and our f.....»»

Category: blogSource: zerohedgeApr 15th, 2019

A top Democrat just laid out their plan to probe Trump if they win back control — including looking at his personal finances

Win McNamee/Getty Images Democrats plan to mount countless investigations into President Donald Trump if they take back the House majority in the November midterm elections. The areas Democrats want to probe is vast, which could bring the.....»»

Category: topSource: businessinsiderSep 12th, 2018

Democrats Given Green Light To Dig Into Trump"s Finances

A Washington DC Judge has denied President Trump's efforts to halt a lawsuit brought by 201 Congressional Democrats who have sued to require that Trump seek approval from lawmakers before accepting financi.....»»

Category: blogSource: zerohedgeJun 25th, 2019

Senate Democrats seek Fed probe into Deutsche Bank and Trump

A group of U.S. Senate Democrats is urging the Federal Reserve to investigate Deutsche Bank AG's relationship with President Donald Trump and his son-in-law and adviser Jared Kushner......»»

Category: topSource: reutersJun 6th, 2019

Capitol Report: Democrats say Trump probe far from over after Mueller says charging president was ‘not an option’

Democrats vowe.....»»

Category: topSource: marketwatchMay 29th, 2019

Oral arguments set for Trump fight over bank subpoenas

A judge is poised to hear oral arguments Wednesday over President Donald Trump's effort to block congressional subpoenas seeking from two banks. The hearing occurs after congressional Democrats... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMay 26th, 2019

The Wall Street Journal: House Democrats subpoena former Trump aide Hope Hicks

The House Judiciary Committee on Tuesday subpoenaed two former White House officials for documents and testimony, a day after another former official rebuffed the panel’s subpoena at the White House’s direction......»»

Category: topSource: marketwatchMay 21st, 2019

Trumps seek to block subpoena for Deutsche Bank records again

President Donald Trump again asked a judge to , as well as those of his three oldest children and some . sued in Manhattan federal court last month to block the banks from complying with the... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMay 17th, 2019

Trump administration may overhaul rules limiting bank overdraft fees

This comes at a time when Democrats in Congress are taking a closer look at the banking industry. Banks made more than $11.5 billion in overdraft fees last year......»»

Category: topSource: washpostMay 14th, 2019

Second Trump Official Defies Subpoena From Democrats, Risking Contempt Charges

“We’re fighting all the subpoenas,” Trump told reporters. For the second time this week, a Trump administration official is declining to appe.....»»

Category: europeSource: fortuneApr 24th, 2019

Giuliani Lashes Out At Clintons: You Are "America"s Number One Crime Family"

As Democrats continue to back away from trying to impeach President Trump for obstruction of the Mueller probe which cleared him of the underlying charge of conspiring with Russia in the 2016 election, Trump's attorney Ru.....»»

Category: blogSource: zerohedgeApr 24th, 2019

Prosecutors left a trail of breadcrumbs about Trump"s finances, and House Democrats are now digging deeper

Reuters The special counsel Robert Mueller's work is over, but his investigation's end does not mean President Donald Trump's l.....»»

Category: topSource: businessinsiderMar 26th, 2019

The Wall Street Journal: House Democrats seek FBI probe into Florida woman’s alleged peddling of access to Trump

Top congressional Democrats on.....»»

Category: topSource: marketwatchMar 18th, 2019

New York regulators subpoena Trump Organization"s insurer as part of big probe of business

The demand for documents came days after Michael Cohen told Congress that Trump had inflated company assets for insurance purposes......»»

Category: realestateSource: cnbcMar 8th, 2019

Trump argues he"s fighting back on Russia probe, not obstructing justice, while vaguely threatening "13 Angry Democrats"

Sue Ogrocki/AP President Donald Trump gave a rundown of his thinking about the twin probes into possible wrongdoing from his campaign and administration on Monday, and threatened Democratic lawmakers in the process. Trump said he didn't collu.....»»

Category: topSource: businessinsiderMay 7th, 2018

Is Mueller Investigating Cohen? Ukrainian Politician Tied to Trump Lawyer Gets Subpoena for Russia Probe

The president's former personal lawyer agreed to deliver a Ukraine peace plan to the White House......»»

Category: topSource: newsweekMay 15th, 2018

Trump says "Angry Democrats" in Mueller probe will meddle in the 2018 midterm elections

Getty President Donald Trump claimed that the team working on Robert Mueller's investigation "will be meddling with the mid-term elections." Tr.....»»

Category: topSource: businessinsiderMay 29th, 2018