New York Attorney General Subpoenas Deutsche Bank and Investors Bank Over Trump

Deutsche Bank, Investors Bank subpoenaed for Trump Organization records by New York attorney general

President Donald Trump blasted the state of NY and Governor Andrew Cuomo as the latest "PRESIDENTIAL HARASSERS" earlier tonight.

New York Attorney General Letitia James issued subpoenas to Deutsche Bank and Investors Bank Monday, related to four failed Trump Organization projects, a move prompted by Michael Cohen's congressional testimony that President Donald Trump lied on his financial statements.

New York State and its Governor, Andrew Cuomo, are now proud members of the group of PRESIDENTIAL HARASSERS. 'No wonder people are fleeing the State in record numbers. California Rep. Maxine Waters, a Democrat and head of the House Financial Services Committee, said last week that the bank is cooperating. The former attorney submitted copies of statements he said had been provided to Deutsche.

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U.S. President Donald Trump talks to reporters as he departs to visit storm-hit areas of Alabama from the White House in Washington, U.S., March 8, 2019.

The subpoenas are looking into records related to financing for several major Trump Organization projects, including purchasing of the Buffalo Bills NFL team, as well as loan applications and mortgages for Trump International Hotel in Washington, Trump International Hotel and Tower in Chicago, and Trump Doral in Florida. The subpoenas went out, reportedly as part of a civil investigation, to Investors Bank and Deutsche Bank, which was, the New York Times noted, "one of the few lenders willing to do business with Donald J. Trump in recent years". Trump could theoretically face criminal bank fraud charges if prosecutors could prove Trump meant to deceive with financial statements and that the bank relied on those figures, said John Coffee, a law professor at Columbia University.

Deutsche Bank isn't the only financial institution that is being sent subpoenas.

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The Justice Department, however, has held since 1973 that prosecuting a sitting president is unconstitutional.

While Trump said he could get $4 billion for his brand, Forbes pegged the value at just $125 million two years later. Deutsche Bank declined to comment.

At the time, the foundation had about $1.75 million in cash, in addition to physical assets including paintings of Trump that he'd paid for with foundation money, according to Underwood's office.

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