Manhattan DA Interviews Deutsche Bank Employees As Investigation Of Trump Finance Intensifies
Manhattan prosecutors’ investigation into President Donald Trump has intensified in recent weeks with District Attorney Cyrus Vance‘s office interviewing employees of Trump’s bank and insurance broker, according to a New York Times report. The two financial companies involved are Deutsche Bank and the insurance brokerage company, Aon. Some of the witnesses have appeared before grand juries, as prosecutors pursue their investigation and verify documents. The exact nature of the grand juries remains secret. The criminal investigation has spanned over two years and has examined a variety of finan...
New York State Probes Possibly Illegal Payments To Ivanka Trump By Trump Organization
Two separate fraud investigations into President Donald Trump and his businesses in New York State have expanded to include tax write-offs for consulting fees, some of which appear to have been paid to Ivanka Trump.The news comes after a New York Times report which revealed Trump paid nominal taxes — paying federal tax only 10 out of the 15 previous years.The report that Trump wrote off $26 million in unexplained “consulting fees” between 2010 and 2018 and that approximately $750,000 of it went to Ivanka, according to a disclosure filed by her when she joined the White House which showed she w...