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Tuesday, April 30, 2019

Trump, 3 of his children and his business sue Deutsche Bank and Capital One in bid to keep them from giving financial records to Congress

Washington -- President Trump has filed suit against Deutsche Bank and Capital One in an attempt to block congressional subpoenas for his business records.

The lawsuit by the president, sons Donald Jr. and Eric and daughter Ivanka, was filed Monday in federal court in Manhattan. The Trump Organization and the Donald J. Trump Revocable Trust are among other plaintiffs.

Two House committees subpoenaed Deutsche Bank and several other financial institutions earlier this month as part of investigations into Mr. Trump's finances.

House Intelligence Committee Chairman Adam Schiff, D-Calif., said at the time that the subpoenas were part of an investigation "into allegations of potential foreign influence on the U.S. political process." He has said he wants to know whether Russians used laundered money for transactions with the Trump Organization. Mr. Trump's businesses have benefited from Russian investment over the years.

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12 comments:

  1. Is this pretend? POTUS knows the bankers run the world including him. In his case, they have run him for a long time.

    Let's be clear. The government and all of its military, police, and intelligence agencies work for the richest families in the world.

    Period.

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  2. It's ridiculous that a Bank that's made MILLIONS off of his business. Would consider doing any of this. When they begin to FAIL. This is the reason.

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  3. Good - it’s no ones business and who actually really cares??

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  4. If I owned that bank it would be I would refuse to give those records even if it was Rosey O'Donnel. Let them take you to court and ask for any other case in history where bank record was subpoenaed with absolutely no proof of any criminal conduct.

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  5. Starting to look like a communist country all the time.

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  6. Sad your Democratic party is so infatuated with Trump as president and not the endless problems multiply daily

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  7. He said transparency . When does it begin ?

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  8. Follow the money and you will see. If you do not , you will not see

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  9. Hate Capitol one. Nasty bank to do business with.

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  10. I believe exactly what 8:06 wrote.
    Spot on

    ReplyDelete

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