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NY AG Letitia James to make ‘major’ announcement after Deutsche Bank turns over Trump finances
www.syracuse.com ^ | Updated 7:26 AM; Today 7:17 AM | By Geoff Herbert

Posted on 08/06/2020 7:50:28 AM PDT by Red Badger

New York State Attorney General Letitia James will make a “major national announcement” today.

The NY AG released a statement saying she’ll speak from her office at 11:30 a.m. Thursday, but offered no other details.

Some reports suggest James’ announcement will be related to New York state investigations into President Donald Trump’s businesses. The New York Times reported Wednesday that Deutsche Bank has turned over Trump’s financial records after the Manhattan District Attorney’s office issued a subpoena last year.

The Daily Beast reports the documents may show evidence of fraud, widening the probe into hush money payments made to women who said they had affairs with Trump. The president’s former personal lawyer Michael Cohen testified last year that Trump inflated his net worth by about $4 billion in a loan application to Deutsche Bank for a 2014 bid on the Buffalo Bills.

AG James also subpoenaed Deutsche Bank for records related to Trump last year following Cohen’s testimony, according to the Associated Press.

Deutsche Bank, which was also subpoenaed in Special Counsel Robert Mueller’s Russia investigation, has lent the Trump Organization more than $2 billion since the 1990s. Trump reportedly owed as much as $300 million to the German bank over deals before his election in 2016, including for a hotel in Washington, D.C.

Manhattan District Attorney District Attorney Cyrus R. Vance, Jr. said Monday he was seeking Trump’s tax returns going back eight years, citing public reports of “extensive and protracted criminal conduct at the Trump Organization.” Trump’s lawyers last month said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president.

Trump said Monday that the DA’s investigation is a ”continuation of the witch hunt.”

“They failed with Mueller,” he told reporters at the White House. “They failed with everything. They failed with Congress. They failed at every stage of the game. This has been going on for three and a half, four years.”

Gov. Andrew Cuomo signed a law last year preventing the president from issuing pardons for state crimes in New York. Supporters said New York’s broad double jeopardy law didn’t explicitly give state prosecutors a green light to bring charges when a defendant has received a federal pardon, ensuring state investigations into Trump and his associates would not be derailed by a presidential pardon.


TOPICS: Business/Economy; Constitution/Conservatism; Crime/Corruption; Politics/Elections
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1 posted on 08/06/2020 7:50:28 AM PDT by Red Badger
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To: Red Badger
Gov. Andrew Cuomo signed a law last year preventing the president from issuing pardons for state crimes in New York.

NO PRESIDENT CAN PARDON STATE CRIME. IT'S IN THE CONSTITUTION...................

2 posted on 08/06/2020 7:51:43 AM PDT by Red Badger (To a liberal, 9-11 was 'illegal fireworks activity'...........................)
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To: Red Badger

They really hate this guy. ;)


3 posted on 08/06/2020 7:52:10 AM PDT by cuban leaf (The political war playing out in every country now: Globalists vs Nationalists)
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To: Red Badger

Silly boy. You think Andrew Cuomo has ever read the Constitution?


4 posted on 08/06/2020 7:52:40 AM PDT by Buckeye McFrog
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To: cuban leaf

It wouldn’t matter if it was someone else besides Trump. They would be just as vicious, as long as there was a (R) after their name.

They are political hacks using the power of their offices to go after political opponents.

IT’S THAT SIMPLE...................


5 posted on 08/06/2020 7:54:43 AM PDT by Red Badger (To a liberal, 9-11 was 'illegal fireworks activity'...........................)
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To: Red Badger

They will stop at nothing. Meanwhile our GOP elected officials are playing patsy from their swimming pools on their extended vacations.


6 posted on 08/06/2020 7:55:09 AM PDT by 1Old Pro (#openupstateny)
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To: Buckeye McFrog

Not unless it was in a Pop-Up Book!..................


7 posted on 08/06/2020 7:55:23 AM PDT by Red Badger (To a liberal, 9-11 was 'illegal fireworks activity'...........................)
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To: Red Badger

“””It wouldn’t matter if it was someone else besides Trump. They would be just as vicious, as long as there was a (R) after their name.””””

And anyone but Trump would have curled up in a ball and let them do it and then said thank you afterwards.


8 posted on 08/06/2020 7:56:22 AM PDT by shelterguy
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To: Red Badger

My money is on an indictment of Wayne LaPierre. She has been investigating the NRA, which (stupidly) maintained its non-profit status in New York.


9 posted on 08/06/2020 7:58:07 AM PDT by bort
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To: Red Badger

American “Justice” needs a major enema. It should be pretty obvious by now that many AGs are pure political actors. They have immense power to decide which of the hairball of American laws get prosecuted and which do not. The law is becoming a joke.

Its why Attorney General is such an incredibly important appointment - without a real loyalist to protect him, a President is finished. At a lower level - its also why Soros and his ilk are so actively trying to put their people in such DA positions.


10 posted on 08/06/2020 8:00:32 AM PDT by PGR88
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To: 1Old Pro
"They will stop at nothing. Meanwhile our GOP elected officials are playing patsy from their swimming pools on their extended vacations."

Yep and it won't stop unless the voting switches to a more dramatic and permanent form.

11 posted on 08/06/2020 8:01:48 AM PDT by Truth29
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To: Red Badger
And the coup attempts continue.

As does the real foreign interference in our elections.

12 posted on 08/06/2020 8:02:02 AM PDT by mewzilla (Break out the mustard seeds.)
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To: Red Badger

First of all there were no “hush payments” they were perfectly legal non disclosure agreements.

Second, democrats are pure evil.


13 posted on 08/06/2020 8:04:32 AM PDT by Williams (Stop Tolerating The Intolerant)
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To: Red Badger

Why? Bush was as much a Democrat as Clinton. Romney was in their pocket as would have McCain. No this is because Trump is who he is


14 posted on 08/06/2020 8:06:09 AM PDT by dp0622 (Patriots: Better stand tall when they're calling you out. Don't bend, don't brweak, don't back down.)
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To: Red Badger
BREAKING - Trump is a billionaire! Furthermore, his tax attorney(s)/accountant(s) also used every legal loophole to take every possible deduction in order to pay the least amount of taxes necessary.
15 posted on 08/06/2020 8:07:32 AM PDT by rxsid (HOW CAN A NATURAL BORN CITIZEN'S STATUS BE "GOVERNED" BY GREAT BRITAIN? - Leo Donofrio (2009))
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To: Red Badger

A Trump business, one of hundreds, writes the value of real estate assets the way they see it, the way it’s carried on books, the way the accountants specify,

and …

the assets are used in seeking a loan to buy a professional sports team.

And some say this asset valuation is a fraud because the assets might be worth less than declared.

And …

this is a high crime and misdemeanor worthy of taking down a President of the United States.

Well, we might all be arrested then. I have lost count of the number of times I have argued the value of my properties ,,,

so arrest me, I’m guilty,

guilty of arguing my worth.


16 posted on 08/06/2020 8:08:16 AM PDT by Hostage (Article V)
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To: Red Badger
In Trump vs Vance, Sekulow (Trump's attorney) warned of 2,300 district attorneys across the country with political agendas who would be emboldened to investigate Trump. ...

Looks like those chickens are coming home to roost ..

17 posted on 08/06/2020 8:10:48 AM PDT by 11th_VA (May you live in interesting times - Ancient Chinese Proverb)
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To: Red Badger

LOL!! I wrote the author of the article and asked him how stupid he, the N Y State Legislature, and Governor Cuomo are, because President Trump knew, and they didn’t, that the U.S. Constitution says he can only pardon Federal crimes, not State and local crimes. I told him research is his friend.


18 posted on 08/06/2020 8:14:48 AM PDT by mass55th ("Courage is being scared to death, but saddling up anyway." ~~ John Wayne)
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To: Buckeye McFrog
"Silly boy. You think Andrew Cuomo has ever read the Constitution?"

He must have missed Constitutional Law 101 in law school.

19 posted on 08/06/2020 8:15:48 AM PDT by mass55th ("Courage is being scared to death, but saddling up anyway." ~~ John Wayne)
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To: Red Badger

Trump is done for sure now. Or not.


20 posted on 08/06/2020 8:18:20 AM PDT by rktman ( #My2ndAmend! ----- Enlisted in the Navy in '67 to protect folks rights to strip my rights. WTH?)
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