The newly elected New York State Attorney General Letitia James said she was going start looking at things Trump and she wasn't kidding..... This new action starts off as civil inquiry.... The New York attorney general’s office late on Monday issued subpoenas to … [Read more...] about New York Attorney General seeks information from two banks about Trump projects and NFL Buffalo Bills ….
by Susan_Wright @ Resurgent The bank's head office in Frankfurt was raided by authorities, as part of a money laundering investigation. This could get interesting. In the early morning hours of Thursday, Deutsche Bank’s head office, in Frankfurt, … [Read more...] about Deutsche Bank Hit in Early Morning Raid….