https://www.nytimes.com/2020/12/22/business/trump-deutsche-bank-rosemary-vrablic.html
Very interesting read.
Very interesting read.
Looks like a criminal probe. Trump cannot pardon himself for this one.
Looks like a criminal probe. Trump cannot pardon himself for this one.
I read a statement yesterday that stated the DOJ is busy getting ready to hand off their cases to state prosecutors in the event Trump pardons his children. I didn’t understand how that’s possible...but I’m hopeful it’s correct.For this, do you think? So this is criminal rather than civil?
"As they sought more loans, Mr. Trump and his representatives provided Deutsche Bank with financial statements that appeared to substantially overstate the value of some of his company’s real estate and other assets, according to current and former bank executives, as well as congressional testimony last year from Mr. Trump’s former personal lawyer, Michael Cohen.
"That is one focus of the criminal investigation by Mr. Vance, the Manhattan district attorney. Since the November election, his prosecutors have interviewed Deutsche Bank officials about the bank’s lending policies and procedures, and bank executives expect that prosecutors will summon employees to testify before a grand jury."
I read a statement yesterday that stated the DOJ is busy getting ready to hand off their cases to state prosecutors in the event Trump pardons his children. I didn’t understand how that’s possible...but I’m hopeful it’s correct.