Prosecutors have recently interviewed employees of President Trump’s lender and insurance brokerage, in the latest indication that he still faces the potential threat of criminal charges once he leaves office. Source: New York Times
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Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry
By Gotham Rex on August 5, 2020
The subpoena, sent to Deutsche Bank, suggests that the inquiry into President Trump’s business practices is more wide-ranging than previously known. Source: New York Times