Andrew Weissmann tells Ali Velshi the revelation from the New York Times that Deutsche Bank complied with a subpoena for Trump’s financial records indicates the […]
Continue readingTag: insurance fraud
Making Sense Of The New Developments In The Battle For Trump’s Financial Records | MSNBC
Manhattan District Attorney Cy Vance suggested in court filings that his office is investigating Trump’s businesses for possible bank and insurance fraud. Deutsche Bank, which […]
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Tim O’Brien On Cy Vance’s New Investigation Into Trump’ | Deadline | MSNBC
A filing by the Manhattan district attorney reveals his investigation into Donald Trump and Trump’s company is broader than previously known, and now involves looking […]
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