New York's attorney general has opened a civil investigation into President Donald Trump's business dealings, acting after his former personal lawyer and fixer told Congress that he exaggerated his wealth to obtain loans.
The investigation's scope is not yet known at this time, additional reporting from Bloomberg noted.
The documents sought would cover loan applications, mortgages, and lines of credit for Trump International Hotel in Washington, D.C., Trump National Doral near Miami; and Trump International Hotel and Tower in Chicago.
Cohen testified that Trump inflated his assets and presented copies of financial statements he said were provided to Deutsche Bank.
As part of a lawsuit brought by then-New York Attorney General Barbara Underwood, the president's charity agreed in December to dissolve itself under judicial supervision, meaning the attorney general's office would review and approve disbursements of the Trump Foundation's remaining assets. In extreme circumstances, the Times noted, the AG even has the authority to break up businesses found to be in violation of those laws.
Investigators also requested records connected to an unsuccessful effort to buy the Bills, the person said. A US branch of the German bank loaned Trump more than $100 million for the Doral golf resort in Florida in 2012, and $170 million for the Trump International Hotel in Washington, D.C.in 2015. Trump still owns the business, though he has handed day-to-day control of it to his sons Donald Trump Jr. and Eric Trump, and to longtime executive Allen Weisselberg. James' office is also reportedly seeking records from Investors Bank, which reportedly helped Trump with his Trump Park Avenue residential property in Manhattan.
The Times' source said the subpoenas were inspired by Cohen's testimony about how Trump reported his finances. Both banks declined to comment on this when reached by the Times.
"Will never be treated fairly by these people - a total double standard of 'justice, '" he added on Twitter.
The committees' top Democrats have been interested in Deutsche Bank because it's one of the few big banks willing to lend to the Trump Organization.
It also follows a New York Times report which claimed that Apple will release its string of TV titles in the spring of 2019 . Apple has confirmed that it will hold an event on 25 March, where it's expected to announce its new TV streaming offering .
The wedding festivities started days in advance and the entire Ambani family played the ideal host to a bevy of celebrities. Moritz, Switzerland (no less!) where the performers included Coldplay's Chris Martin and the band The Chainsmokers.
Despite Kvitova firing down 10 aces, it was nullified, as she also hit ten double faults, gifting Williams the free points. Osaka next faces Danielle Collins , the 25th-seeded American who beat Belgian Kirsten Flipkens, 6-4, 6-1.
As scrutiny of Huawei has grown, Australiaand New Zealand have joined the U.S.in barring the company from their 5G networks. Along with most European countries, Germany's security agencies are heavily reliant on US intelligence to fight terrorism.
But Simeone is adamant his side will take nothing for granted despite their commanding advantage from the first leg. All he did was net a hat-trick to reverse the deficit and send the Italian giants through to the quarterfinals.
"Even if tensions between the two countries ease and they resume all relations as normal, our lives still remain under stress". He said the JeM facility at Balakot was headed by Maulana Yousuf Azhar, the brother-in-law of Masood Azhar, the chief of JeM.
As a part of his guilty plea, Singer said he would pay at least $3.4 million to the feds, The Boston Globe reports . Parents gave donations to Singer's nonprofit foundation to mask the bribery, according to the indictment.
He finished 2018 with 7.5 sacks and help lead the Patriots to their second Super Bowl title in three seasons. Amendola played for the Patriots from 2013 to 2017, winning two Super Bowls in the process.
This year, the Lakers are bringing Ingram - now 33 - back for a five-game road trip through the Eastern Conference. There are a number of players that the Lakers should be giving those minutes to for evaluation and development.
Among them is Mustafa Bouchachi, a lawyer and activist who has built up a strong Facebook following during the protests. But he argued the country needed "a transition in a reasonable timeframe" from Bouteflika's 20-year rule.
Jackson requested a trade before the 2018 National Football League trade deadline in October. But, during the 2016 and 2017 season, Jackson played all 32 games and recorded 14.5 sacks.
Manafort given more than 3.5 years of extra prison time
Manafort pleaded guilty to two counts of conspiracy last year, which each carried a maximum sentence of five years in prison. Judge Jackson blasted Manafort's "contempt" for the law and "his belief he had the right to manipulate these proceedings".
Schiff: Pelosi is 'absolutely right' on impeachment
The committee said its investigation would look into possible obstruction of justice, corruption and abuse of power. California Democrat Adam Schiff, chairman of the House Intelligence Committee was among Pelosi's defenders.
Zinedine Zidane makes Real Madrid return
Ramos, who was on the other side, was said to have taken offence to what Marcelo said and could not disguise his anger. The official announcement came after the board of directors met Monday in Madrid.
Le'Veon Bell breaks brief free-agency silence with 'torn' tweet
He'll have a ton of suitors, but Oakland will be ready and is willing to spend for star power even after acquiring Antonio Brown . Despite earlier reports to the contrary, the Jets sound unified in their approach to free agency, and more specifically, Bell.