Manhattan DA interviews Deutsche Bank employees in Trump investigation: NYT

The Manhattan district attorney’s office has interviewed several employees of President Trump Donald Trump Biden team says it’s ‘no surpr...


The Manhattan district attorney’s office has interviewed several employees of President TrumpDonald TrumpBiden team says it’s ‘no surprise’ Supreme Court rejected Texas lawsuit Trump praises FDA approval of COVID-19 vaccine: ‘One of the greatest scientific accomplishments in history’ Giuliani says Trump team ‘not finished’ after Supreme Court defeat MORE‘s bank and insurance brokerage in recent weeks as part of its investigation of the president and his business, The New York Times reported Friday, citing people with knowledge of the situation.

State prosecutors have interviewed employees of Deutsche Bank and insurance brokerage Aon. The Times reported that there’s no indication prosecutors suspect either company of wrongdoing.

Two Deutsche Bank employees were asked by prosecutors about how the bank makes lending decisions. The employees were experts in the bank’s underwriting process rather than people who worked with the Trump Organization. Bank officials expect prosecutors to ask them more specific questions in the near future, the Times reported, citing a person familiar with the interviews.

The interviews mark an escalation of prosecutors’ investigation of Trump and his business, dating back to 2018. Prosecutors have recently issued subpoenas and questioned witnesses, including some who have been questioned before a grand jury, the Times reported.

The newspaper reported earlier this month that Trump has discussed with advisers whether to issue preemptive pardons to his children. The president has also claimed he can pardon himself, though it’s unclear whether that would stand up to legal scrutiny in the courts.

Trump’s pardon power, however, only applies to federal crimes, not state crimes.

The Manhattan district attorney’s office, led by Cyrus Vance Jr. (D), and Trump’s lawyers have been fighting in court over prosecutors’ subpoena to Trump’s accounting firm, Mazars USA, for the president’s personal and business tax returns. A federal appeals court ruled in October that Trump cannot block enforcement of the subpoena. Trump’s lawyers then filed a motion to stay with the Supreme Court that has yet to be decided.

The district attorney’s office has indicated in court filings that it is investigating potentially extensive criminal conduct at the Trump Organization. Prosecutors have suggested that Trump and his businesses could be investigated for tax and insurance fraud.

Trump has called the investigation a “witch hunt.”

The Trump Organization did not immediately respond to a request from The Hill for comment about the Times’s report.

A spokesperson for the district attorney’s office declined to comment on or confirm the Times’s report.



Source link

COMMENTS

Name

Africa,726,Americas,3896,Art & Culture,14198,Arts,6328,Arts & Design,1519,Asia,3110,Automobile,414,Baseball,500,Basketball,398,Books,3720,Business,5161,Celebrity,2587,Cricket,600,Crime,117,Cryptocurrency,1384,Dance,586,Defense,793,Diplomatic Relations,2447,Economy,1003,Editorial,260,Education,1113,Elections,289,Energy & Environment,2985,Entertainment,22059,Environment,3465,Europe,4058,Faith & Religion,205,Family & Life,770,Fashion & Style,3081,Finance,18931,Food & Drink,3571,Football,1022,Games,73,Gossip,10241,Health & Fitness,3912,Health Care,866,Hockey,181,Home & Garden,876,Humour,947,Latin America,49,Lifestyle,16199,Media,488,Middle East,1396,Movies,1581,Music,2480,Opinion,2725,Other,11198,Other Sports,4863,Political News,11226,Political Protests,2275,Politics,17256,Real Estate,1681,Relationship,63,Retail,3066,Science,2468,Science & Tech,9469,Soccer,159,Space & Cosmos,272,Sports,11367,Technology,3264,Tennis,501,Theater,1557,Transportation,273,Travel,2437,TV,3524,US Sports,1429,Video News,3531,War & Conflict,1021,Weird News,952,World,15533,
ltr
item
Newsrust: Manhattan DA interviews Deutsche Bank employees in Trump investigation: NYT
Manhattan DA interviews Deutsche Bank employees in Trump investigation: NYT
https://thehill.com/sites/default/files/trumpdonald_120720getty_lead.jpg
Newsrust
https://www.newsrust.com/2020/12/manhattan-da-interviews-deutsche-bank.html
https://www.newsrust.com/
https://www.newsrust.com/
https://www.newsrust.com/2020/12/manhattan-da-interviews-deutsche-bank.html
true
732247599994189300
UTF-8
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS PREMIUM CONTENT IS LOCKED STEP 1: Share to a social network STEP 2: Click the link on your social network Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy Table of Content