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New York prosecutors reportedly subpoenaed Deutsche Bank as part of an extensive investigation into Trump’s business dealings

The Manhattan district attorney’s office subpoenaed Deutsche Bank as part of a wide-ranging investigation into President Donald Trump’s business dealings, The New York Times reported. Prosecutors issued the subpoena last year and are seeking documents that could point to potential fraud. Deutsche Bank reportedly complied with the subpoena and turned […]
New York prosecutors reportedly subpoenaed Deutsche Bank as part of an extensive investigation into Trump’s business dealings
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20 people who Trump has personally known and then claimed he didn’t

Over the last few years, President Donald Trump has named many, many individuals he claims he doesn’t know when they have been embroiled in controversy. There’s plenty of documented evidence suggesting he, in fact, has either come in contact or held a close relationship with each of them. Each of […]
20 people who Trump has personally known and then claimed he didn’t
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New York prosecutors are investigating whether the Trump Organisation fabricated business records and broke state law

New York state prosecutors are investigating if the Trump Organisation falsified business records in connection with two hush-money payments made to women who alleged affairs with President Donald Trump, CNN reported. As part of the investigation, state prosecutors are said to have interviewed Michael Cohen, Trump’s longtime former lawyer, last […]
New York prosecutors are investigating whether the Trump Organisation fabricated business records and broke state law
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Federal prosecutors charged Michael Avenatti with fraud and identity theft and accused him of stealing almost $300,000 from Stormy Daniels

Federal prosecutors in New York charged the celebrity lawyer Michael Avenatti with fraud and aggravated identity theft related to his work for the adult-film actress Stormy Daniels. In a new indictment, they accused Avenatti of stealing almost $US300,000 from Daniels while representing her. Avenatti is a defendant in two other […]
Federal prosecutors charged Michael Avenatti with fraud and identity theft and accused him of stealing almost $300,000 from Stormy Daniels
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