New York Attorney General Opens Investigation into Major Trump Organization Projects

Donald Trump and his family: son Donald Jr son Eric wife Melania and daughters Tiffany and Ivanka cut the ribbon at the new Trump International Hotel October in Washington DC

Donald Trump and his family: son Donald Jr son Eric wife Melania and daughters Tiffany and Ivanka cut the ribbon at the new Trump International Hotel October in Washington DC

Deutsche Bank was Trump's go-to lender for decades, even as other commercial banks stopped doing business with him because of multiple bankruptcies.

This appears to be a reference to the recent news that the NY attorney general's office has issued subpoenas to two banks regarding multiple projects pursued by the Trump Organization. The press office for New Jersey-based Investors Bank didn't immediately return a call for comment.

As part of a lawsuit brought by then-New York Attorney General Barbara Underwood, the president's charity agreed in December to dissolve itself under judicial supervision, meaning the attorney general's office would review and approve disbursements of the Trump Foundation's remaining assets. Letitia James was recently elected to be New York's attorney general - and she campaigned explicitly on holding Trump legally accountable.

The documents sought would cover loan applications, mortgages, and lines of credit for Trump International Hotel in Washington, D.C., Trump National Doral near Miami; and Trump International Hotel and Tower in Chicago.

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The Trump Organization and Trump have not commented on the latest investigation.

Deutsche Bank has also been fined in recent years for its involvement in Russian money-laundering schemes. Trump has also said that Cohen, who pleaded guilty to charges of illegal campaign contributions, is a liar who can not be trusted.

The Times' source said the subpoenas were inspired by Cohen's testimony about how Trump reported his finances. He suggested Trump committed loan fraud by submitting inflated financial statements, including to Deutsche Bank to get a loan when he was trying to buy the Bills. The former attorney submitted copies of statements he said had been provided to Deutsche. In 2017, Democrats on the House Financial Services Committee asked for results of a review the bank reportedly took of accounts held by Mr. Trump and members of his family to see if there were any connections to the Russian government, in relation to several governmental probes into Russian interference in the 2016 election.

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