04 August 2020

TRUMP & Co. Under Investigation for BANK FRAUD

'possibly extensive and protracted criminal conduct'


Donald Trump and his company may be the subject of New York prosecutors' deeper inquiry into possible bank fraud, according to
new court filings from District Attorney Cyrus Vance.

The office is seeking to dismiss the president's lawsuit that aims to shield him from disclosing his financial records. The district attorney called the lawsuit 'baseless' and claimed it 'utterly failed' to prove a bad faith argument that
was previously made to the court.

Mr Vance's district court filings point to 'undisputed' news reports about the president's businesses and his wealth that would justify a legal basis for a subpoena to probe those records, but the office did not identify the explicit focus of its investigation...