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9 Apr 2022, 3:01 am
Eric Swalwell Incitement Suit for Jan. 6 Riots On Mar. 5, 2021, Representative Eric Swalwell sued Donald Trump, Rudy Giuliani, Donald Trump Jr., and Congressman Mo Brooks in federal court over the Jan. 6 riots. [read post]
28 Jan 2019, 9:00 am
The next day, Politico reported that Democratic chairs of two House committees sent questions to Deutsche Bank “as part of a congressional investigation into the German bank’s longstanding business relationship with President Donald Trump. [read post]
5 Dec 2008, 1:25 pm
Donald Trump has always been good for coming up with “creative” rationalizations for his failures and his apparent successes. [read post]
12 May 2020, 11:06 am
The US Supreme Court heard oral arguments on the House subpoena of President Donald Trump’s financial documents Tuesday morning. [read post]
9 Jun 2017, 3:00 pm
[CNN] * Deutsche Bank is standing by their man, and their man is Donald Trump [Levin Report] * ACLU is suing Missouri to stop implementation of Voter ID law. [read post]
11 Aug 2015, 6:00 am
” Former Clippers owner Donald Sterling filed a suit against V. [read post]
14 Dec 2019, 9:30 am
The US Supreme Court agreed on Friday to hear the question of whether President Donald Trump will be required to disclose his tax returns and financial records. [read post]
11 Jan 2021, 6:59 am
As usual, it’s going to lose money on it. [read post]
25 Jan 2017, 5:56 am
[Bloomberg] * Deutsche out $110 million. [read post]
6 Dec 2017, 6:39 am
Said Sarah Sanders, stepping on the Bloomberg news report, which said:Special prosecutor Robert Mueller zeroed in on President Donald Trump’s business dealings with Deutsche Bank AG as his investigation into alleged Russian meddling in U.S. elections widens. [read post]
18 Jan 2022, 11:41 pm
Donald Trump is the owner, while his son Donald Jr. runs the organization along with his brother, Eric Trump, who already sat for a deposition last year. [read post]
2 Jul 2018, 5:04 am
So his son Justin, if last week’s New York Times account is correct, in essence kept Donald Trump in business for the better part of a decade, overseeing $1 billion worth of loans to the Trump Organization via Deutsche Bank, where he worked. [read post]
20 May 2019, 5:19 am
* Anti-money laundering specialists at Deutsche Bank reportedly saw suspicious activity in accounts belonging to Donald Trump and Jared Kushner and thought it ought to be reported to the Treasury Department‘s financial-crimes unit, but... that never happened because “[i]t’a the D.B. way. [read post]
25 Dec 2019, 11:00 pm
Deutsche Bank AG. [read post]
27 Apr 2020, 3:14 pm
The US Supreme Court on Monday requested briefings from attorneys working two separate cases regarding efforts to secure President Donald Trump’s tax records. [read post]
11 Jan 2018, 12:02 pm
Reputable media outlets have in recent months give credible voice to allegations that President Donald Trump and his team knew about money laundering in real estate deals before he was elected. [read post]
14 May 2019, 3:43 pm
The federal judge in New York handling Trump’s lawsuit challenging a subpoena to Deutsche Bank and Capital One is scheduled to hear arguments May 22…. [read post]
2 Mar 2021, 5:01 am
Remember Donald Trump’s tax returns? [read post]
9 Jul 2020, 2:34 pm
SCOTUS Blog – Opinion analysis – Disputes over Trump financial records to continue: “This morning [July 9, 2020] the Supreme Court issued its long-awaited rulings in the battle over efforts to obtain financial records belonging to President Donald Trump. [read post]
20 May 2019, 10:21 am
Anti-money laundering specialists at Deutsche Bank in 2016 and 2017 reported multiple suspicious transactions on the part of entities controlled by Donald Trump and Jared Kushner to the bank’s management and recommended that the transactions be reported to the Treasury Department. [read post]
