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Trump sues Deutsche Bank, Capital One to block House subpoenas

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posted on May, 19 2019 @ 03:45 PM
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originally posted by: abe froman
Trump has to defend against everything thrown at him.

If he doesn't start defending now, it will make it harder to defend later.

This is the best legal method to prepare for the illegal "search till we find a crime" agenda of the House.





read the friggin' constitution.....a congressional subpoena and investigation is not "illegal".....with no check on executive power, this country would become a dictatorship.....seems like all of you right-wingers want that...or is it just a bunch of foreigners on here trying to start another civil war.....by the way, what financial dealings is trump trying to hide, and more importantly, why are all of you PATRIOTS trying to protect this treasonous crook, from anyone finding out about his finances.....that's what they should have gone after in the first place....bribary, money laundering, bank fraud....even trump's sister who was a JUDGE!!.....resigned quickly, due to her being investigated as part of "trump world"




posted on May, 19 2019 @ 03:47 PM
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a reply to: Sillyolme

Is it more or less interesting than the DNC ignoring the FBI's advice that the FBI look at the servers directly?



posted on May, 19 2019 @ 03:52 PM
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originally posted by: Sillyolme
Hmmmmm.... what could they have been paying the Russians for I wonder?

Or what were the Russians paying for?

Or was this more like the classic money laundering that trump was charged with in regards to his New Jersey casinos?

Oh I am sure that its all just a misunderstanding.


I'm sure Trump just launders money all day long with the idea that because he is a billionaire, he can get away with it just like the crooked Clintons with no worry of accountability. After all, the democrats keep bouncing off of him like magic.

It's his magic Trump shield that keeps him safe, not just being an honest business leader. But lets just say Trump really is crooked and laundering money, why would that bother you? You didn't mind all the crooked things the Clintons ever did. You even denied them all and defended them.

In that regard, no amount of criminality on Trump's part should phase you in the least bit.


PATHETIC HYPOCRITE's
edit on 19-5-2019 by NoCorruptionAllowed because: 's



posted on May, 19 2019 @ 05:46 PM
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a reply to: OccamsRazor04

not in this thread.



posted on May, 19 2019 @ 05:49 PM
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a reply to: NoCorruptionAllowed

Except one is just conspiracy theories and the other is actual fact...from financial institutions.
Meanwhile no one has ever found anything crooked about the clinton foundation which this thread is also not about.


What about what about

its the only argument I ever hear around here.



posted on May, 19 2019 @ 05:50 PM
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I do not know if they have also subpeoned Kushners financial records but this would be a good time to add them to the list.



posted on May, 20 2019 @ 06:24 PM
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another new developement
A federal judge has ruled that Trump accounting firm Mazars LLP USA must turn over trumps financial records in the first court ruling to address democrats concerns about trump finances.
Trump had sued the accounting firm to get them to lock down his tax and financial records.
This is just the first case where the court is going to knock down one excuse after another while trump and his admin try to eliminate governmental oversight that keeps our elected officials honest.

www.law.com...



A federal judge in Washington, D.C., has ruled President Donald Trump’s longtime accounting firm must turn over years of his financial records to the U.S. House of Representatives, upholding a Congressional subpoena that demanded those documents.

edit on 5202019 by Sillyolme because: (no reason given)



posted on May, 20 2019 @ 06:27 PM
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a reply to: Sillyolme

Hearing it's already "stayed" on appeal 😎

News will report later after the standard "shock" delays 😎



posted on May, 20 2019 @ 06:34 PM
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a reply to: NoCorruptionAllowed




But lets just say Trump really is crooked and laundering money, why would that bother you?


It wouldnt bother me personally but it puts him in a position where the other party in the equation has a hold over him.
If that other party is an enemy of the United States then our national security is compromised.
.
.
.


Get back to me when any of the conspiracies about the Clintons is proven to be true.



posted on May, 20 2019 @ 08:55 PM
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originally posted by: Sillyolme
a reply to: NoCorruptionAllowed

Except one is just conspiracy theories and the other is actual fact...from financial institutions.
Meanwhile no one has ever found anything crooked about the clinton foundation which this thread is also not about.


What about what about

its the only argument I ever hear around here.



That is hilarious. If no one ever found anything crooked about it, then all their donors would still be big donors to it. When the emails were exposed, their big donors bailed out. Those donors knew what they always suspected, but overlooked willingly because Hillary was supposed to win. Clinton donors themselves found a lot of crookedness with the Clintons which is what attracted them to the Clintons to begin with. With the tripe you are hawking in defense of the Clinton's you should give it up and start selling road apples instead. You would have more luck getting buyers.



posted on May, 22 2019 @ 07:21 AM
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a reply to: NoCorruptionAllowed

Still not the topic of the thread.
Well except that the now shut down trump foundation along with other trump businesses and entities was flagged with suspicious activity by Deutsche bank money laundering software.

Judge to hear the arguments for the Deutsche Bank case tomorrow.
Unless they have come up with a better argument for blocking the release of this information this will more than likely be decided the same way the DC case with Mazars was.
edit on 5222019 by Sillyolme because: (no reason given)



posted on May, 22 2019 @ 07:40 AM
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On a related note a memo issued last fall from the IRS states that trump's tax returns must be turned over to congress.
Steve Mnuchin has so far refused to comply with the congressional subpoena even though this memo was dispatched months ago.
Ut oh... of course...

The memo, which was reportedly never forwarded to the Treasury Department

Why doesn't this surprise me?
www.thedailybeast.com...

Guess what trumps next move will be.






edit on 5222019 by Sillyolme because: (no reason given)



posted on Jun, 19 2019 @ 09:26 PM
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I am adding to this older thread because the news I have is probably not enough to make a thread of its own.

In pursuit of the truth the FBI has opened up an investigation into Deutsche Banks handling of the reports of suspicious activity and money laundering which may include accounts of trump and Jared kushner which bank management chose to ignore and not report to the treasury department of the US.
There is also two house investigations into Deutsche Bank by congress for the same thing.
The court threw out trumps case saying he cannot stop Deutsche bank from complying with congresses subpoena for financial records.
www.nytimes.com...

Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses



Federal authorities are investigating whether Deutsche Bank complied with laws meant to stop money laundering and other crimes, the latest government examination of potential misconduct at one of the world’s largest and most troubled banks, according to seven people familiar with the inquiry. The investigation includes a review of Deutsche Bank’s handling of so-called suspicious activity reports that its employees prepared about possibly problematic transactions, including some linked to President Trump’s son-in-law and senior adviser, Jared Kushner, according to people close to the bank and others familiar with the matter



posted on Jun, 19 2019 @ 10:01 PM
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a reply to: Sillyolme

And there it is again......

""according to seven people familiar with the inquiry"" 💥😄💥




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