New York Attorney General Opens New Probe of Trump

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TL;DR

The inquiry opens a new front in the scrutiny of Deutsche Bank one of the few lenders willing to do business with Donald Trump in recent years. The bank is already the subject of two congressional investigations and was examined last year by New York banking regulators who took no action. Unlike the other seventeen investigations into Donald Trump the Presidents family real estate business. New Yorks new probe could result in the state equivalent of the death penalty for the Trump Organization. Jamess office is a civil investigation although its focus and scope were unclear. The inquiry is a civil investigation adding that its scope and focus were unclear. and presented copies of financial statements he said were provided to Deutsche Bank. Cohen testified that Trump inflated his assetsand presented copies of financial statements he said were provided to Deutsche Bank. Those additional records include loan applications D. James office is also reportedly seeking records from Investors Bank which reportedly helped Trump with his Trump Park Avenue residential property in Manhattan

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