0
Deutsche Bank Flagged Trump And Jared Kushner Potential Money Laundering
Transactions involving Donald Trump and Jared Kushner set off money laundering alerts at Deutsche Bank.
Tagged Deutsche Bank
0
Trump’s Banker Was Ousted at Deutsche Bank After She Failed to Disclose Business She Did with a Client
Toward the end of December, The New York Times reported that Rosemary Vrablic, who oversaw hundreds of millions of dollars in loans to former President Donald Trump’s company, would step down effective December 31. The reason for her departure was unclear at the time. Now, following the release of regulatory records released yesterday with the Financial Industry Regulatory…
0
NY Prosecutors Subpoena Deutsche Bank as Part of Criminal Investigation into Trump’s Business Practices
The New York Times reports that New York prosecutors have subpoenaed Deutsche Bank as part of the criminal investigation into President Donald Trump’s business activities.  Times reporters say the movie is “a sign that their criminal investigation into Mr. Trump’s business practices is more wide-ranging than previously known.” The subpoena was issued by the Manhattan district…
0
Trump Handed Epic Defeat As Court Rules He Can’t Hide His Financial Records
A federal appeals court has ruled that Trump can’t hide his financial records from House Democrats and that Deutsche Bank and Capital One must comply with subpoenas.
0
Here Is Why Trump Will Lose The Deutsche Bank Subpoena Lawsuit
Rep. Ro Khanna (D-CA) said that Trump would lose his lawsuit to block House subpoenas of his financial records because as president, he has no expectation of privacy.
0
Bank Lent Trump $2 Billion Despite His False Statements & Bankruptcies
The German bank with a history of money laundering lent President Donald Trump over $2 billion when he could not obtain loans from other sources. And according to the New York Times, the loans were made by Deutsche Bank even after they confirmed that Trump had completed false financial statements and lied about his net…
0
House Will Begin Money Laundering Inquiry Into Trump
A top Democrat said on Friday that the House Intelligence Committee will soon open an in-depth investigation into the finances of President Donald Trump. This committee probe will involve a detailed look into the long history of alleged criminal money laundering activities which may have provided a substantial part of the president’s fortune and real…
28
Gov. Rick Scott Banned Talk of “Global Warming” and “Climate Change”
Rick Scott’s administration banned use of terms like global warming and climate change, but denial won’t turn sea level rise into a nuisance
12
Is Big Oil Cutting The Price At The Pump To Kill Clean Energy?
Why are the major corporate oil players fighting the business equivalent of a World War to drill for more oil in every available space on earth, land and sea? If oil is going to be such a losing proposition for the foreseeable future, why waste literally billions on highly expanded and continued drilling for the stuff?