In 2019, New York prosecutors subpoenaed Deutsche Bank, President Trump's longtime lender, seeking financial records that Trump and his company had given the bank, four people familiar with the matter told The New York Times.
The same prosecutors have been trying for the last year to get Trump's personal and corporate tax records. The criminal inquiry into Trump's business practices at first appeared to be focused only on hush money payments made in 2016 to two women who said they had affairs with Trump, the Times reports, but this move indicates that their investigation is wider in scope than previously known. In a court filing this week, prosecutors suggested they were investigating possible bank and insurance fraud.
The Week
Escape your echo chamber. Get the facts behind the news, plus analysis from multiple perspectives.
Sign up for The Week's Free Newsletters
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
In 2019, Trump's former personal lawyer and fixer, Michael Cohen, told Congress that Trump regularly inflated the actual value of his real estate assets while trying to secure loans. Trump and his company have denied any wrongdoing.
-
Marie Antoinette Style at the V&A: a ‘magnificent’ exhibitionThe Week Recommends The UK’s first show dedicated solely to the French queen explores the complex woman behind the ‘bling’
-
8 riveting museum exhibitions on view in the fallThe Week Recommends See Winslow Homer rarities and Black art reimagined
-
Crossword: September 18, 2025The Week's daily crossword
-
House posts lewd Epstein note attributed to TrumpSpeed Read The estate of Jeffrey Epstein turned over the infamous 2003 birthday note from President Donald Trump
-
Supreme Court allows 'roving' race-tied ICE raidsSpeed Read The court paused a federal judge's order barring agents from detaining suspected undocumented immigrants in LA based on race
-
South Korea to fetch workers detained in Georgia raidSpeed Read More than 300 South Korean workers detained in an immigration raid at a Hyundai plant will be released
-
DC sues Trump to end Guard 'occupation'Speed Read D.C. Attorney General Brian Schwalb argues that the unsolicited military presence violates the law
-
RFK Jr. faces bipartisan heat in Senate hearingSpeed Read The health secretary defended his leadership amid CDC turmoil and deflected questions about the restricted availability of vaccines
-
White House defends boat strike as legal doubts mountSpeed Read Experts say there was no legal justification for killing 11 alleged drug-traffickers
-
Epstein accusers urge full file release, hint at own listspeed read A rally was organized by Reps. Ro Khanna and Thomas Massie, who are hoping to force a vote on their Epstein Files Transparency Act
-
Court hands Harvard a win in Trump funding battleSpeed Read The Trump administration was ordered to restore Harvard's $2 billion in research grants
