The resignations came after the Manhattan district attorney, Alvin Bragg, was said to have expressed doubts about the case, and amid a monthlong pause in the presentation of evidence to a grand jury. Source: New York Times
Posts published in “Deutsche Bank AG”
Trump Was Not Indicted. But the Charges Still Threaten Him.
By Gotham Rex on July 1, 2021
The criminal case against the former president’s business could deliver a blow to his finances, and he remains the focus of a broader investigation in New York. Source: New York Times
Trump Taxes: Here's What's Next in the Manhattan D.A.'s Investigation
By Gotham Rex on February 22, 2021
A Supreme Court ruling has paved the way for prosecutors to begin combing through Mr. Trump’s financial records. Source: New York Times
Manhattan D.A. Intensifies Investigation of Trump
By Gotham Rex on December 11, 2020
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
Eric Trump Testimony Is Sought by N.Y. A.G. in Investigation of Trump Finances
By Gotham Rex on August 24, 2020
The Trump Organization has stalled a state inquiry into the financing of four properties for months, Attorney General Letitia James said in court papers. Source: New York Times
Trump Must Turn Over Tax Returns to D.A., Judge Rules
By Gotham Rex on August 20, 2020
A federal judge rejected the president’s argument that a subpoena seeking eight years of his tax returns was ‘wildly overbroad.’ Source: New York Times
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