The New York attorney general’s office issued subpoenas late last ngiht to Deutsche Bank AG and Investors Bank over their financing of Trump Organization projects for a civil investigation, The New York Times first reported.
The investigation is not a criminal one, according to The Times, though the scope is unclear, because the attorney general has the power to investigate fraud cases and issue fines.
The attorney general has broad authority under state law to investigate fraud and can fine — or in extreme cases, go to court to try to dissolve — a business that is found to have engaged in repeated illegality.
RICO is REAL!
Message Board Archives
NY AG Issues Subpoenas
2019-03-12 06:31:18
2019-03-12 08:12:47
In reply to Runs
The investigation is not a criminal one
2019-03-12 08:31:51
In reply to nitro
Ok Mr AG 
2019-03-12 09:20:04
"the noose is tightening" copyright-CC-backroom
2019-03-12 09:38:37
In reply to Runs
Those are not my words. Read your post.
2019-03-12 09:51:55
In reply to nitro
Did you miss the last paragraph? How convenient. 
The scope is unclear says to me while this may not be criminal it can be if malfeasance is found in the investigations.
2019-03-12 11:05:23
In reply to VIX
"the noose is tightening" copyright-CC-backroom
Don't forget....
"the market will crash below 20K by end of June 2019"
Meanwhile... I'm enjoying raking in my few pennies......
2019-03-12 11:06:58
In reply to RemainsUnknown
Meanwhile... I'm enjoying raking in my few pennies.
While ignoring the dumpster fire on your front lawn.
Murica!
2019-03-12 11:08:29
In reply to SnoopDog
sure..... as long as that makes you happy about yourself... then yes.....
2019-03-12 11:14:50
In reply to RemainsUnknown
sure..... as long as that makes you happy about yourself... then yes.
It's your front lawn, not mine!
I'm just being a good neighbour.
2019-03-12 11:17:33
In reply to SnoopDog
thanks man... i appreciate it...
you're a nice guy after all....
why aren't you nice to my fren 'maj'
2019-03-12 11:28:28
In reply to RemainsUnknown
why aren't you nice to my fren 'maj'
Anyone who gloates about and defends the criminal and barbaric practice of tearing children away from their parents and herding them into fcuking cages will never be afforded one ounce of nicety from me.
2019-03-12 15:03:54
In reply to SnoopDog
Anyone who gloates about and defends the criminal and barbaric practice of tearing children away from their parents and herding them into fcuking cages will never be afforded one ounce of nicety from me
It has happened before
Link Text
2019-03-12 21:49:16
In reply to SnoopDog
Oh please any parent who wouls subject their kids to a 2000 mile journey to endure rape and almost death deserves to have their or someone else's kid taken away and charged with child endangermemr.
Stop the sanctimonious bs..when pretty face was doing the same where was the fake outrage.
2019-03-13 15:26:41
In reply to maj
Oh please any parent who wouls subject their kids to a 2000 mile journey to endure rape and almost death deserves to have their or someone else's kid taken away and charged with child endangermemr.
Stop the sanctimonious bs..when pretty face was doing the same where was the fake outrage.
Stop the sanctimonious bs..when pretty face was doing the same where was the fake outrage.
You know what asshole? One day Karma is going to give you a right good kick in the teeth. And at that moment you'll remember these words and who wrote them.
2019-03-13 15:38:33
In reply to SnoopDog
BLAH.. BLAH... BLAH!!
2019-03-13 15:39:28
In reply to maj
BLAH.. BLAH... BLAH!!
That's the story of your miserable pathetic life. We know.
2019-03-13 16:36:55
In reply to SnoopDog
Spoken like a true tanti-man!
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