Tagged Deutsche Bank


Trump’s Banker Was Ousted at Deutsche Bank After She Failed to Disclose Business She Did with a Client

Toward the end of December, The New York Times reported that Rosemary Vrablic, who oversaw hundreds of millions of dollars in loans to former President Donald Trump’s company, would step down effective December 31. The reason for her departure was unclear at the time. Now, following the release of regulatory records released yesterday with the Financial Industry Regulatory…

Trump throws a fit over Facui's high approval rating

NY Prosecutors Subpoena Deutsche Bank as Part of Criminal Investigation into Trump’s Business Practices

The New York Times reports that New York prosecutors have subpoenaed Deutsche Bank as part of the criminal investigation into President Donald Trump’s business activities.  Times reporters say the movie is “a sign that their criminal investigation into Mr. Trump’s business practices is more wide-ranging than previously known.” The subpoena was issued by the Manhattan district…


House Will Begin Money Laundering Inquiry Into Trump

A top Democrat said on Friday that the House Intelligence Committee will soon open an in-depth investigation into the finances of President Donald Trump. This committee probe will involve a detailed look into the long history of alleged criminal money laundering activities which may have provided a substantial part of the president’s fortune and real…

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