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.
Subscribe to 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.
-
Broken brains: The social price of digital lifeFeature A new study shows that smartphones and streaming services may be fueling a sharp decline in responsibility and reliability in adults
-
'Mankeeping': Why women are fed upFeature Women no longer want to take on the full emotional and social needs of their partners
-
The Hermit Kingdom's laptop warriorsFeature American firms are unwittingly hiring IT workers with a second job—as North Korean operatives
-
Abrego released from jail, faces Uganda deportationSpeed Read The wrongly deported Kilmar Abrego García is expected to be detained at an ICE check-in and deported to Uganda
-
Trump arms National Guard in DC, threatens other citiesspeed read His next targets are Chicago, New York and Baltimore
-
Judge: Trump's US attorney in NJ serving unlawfullySpeed Read The appointment of Trump's former personal defense lawyer, Alina Habba, as acting US attorney in New Jersey was ruled 'unlawful'
-
Third judge rejects DOJ's Epstein records requestSpeed Read Judge Richard Berman was the third and final federal judge to reject DOJ petitions to unseal Epstein-related grand jury material
-
Texas OKs gerrymander sought by TrumpSpeed Read The House approved a new congressional map aimed at flipping Democratic-held seats to Republican control
-
Israel starts Gaza assault, approves West Bank planSpeed Read Israel forces pushed into the outskirts of Gaza City and Netanyahu's government gave approval for a settlement to cut the occupied Palestinian territory in two
-
Court says labor board's structure unconstitutionalSpeed Read The ruling has broad implications for labor rights enforcement in Texas, Louisiana and Mississippi
-
Feds seek harsh charges in DC arrests, except for riflesSpeed Read The DOJ said 465 arrests had been made in D.C. since Trump federalized law enforcement there two weeks ago
