A federal judge in New York City on Wednesday said Deutsche Bank and Capitol One can turn over financial documents related to President Donald Trump and his businesses in response to subpoenas from House Democrats. Judge Edgardo Ramos's ruling came after a hearing at which lawyers for Trump, his three older children, and the Trump Organization argued that the subpoenas should be quashed.
A federal judge in New York City on Wednesday said Deutsche Bank and Capitol One can turn over financial documents related to President Donald Trump and his businesses in response to subpoenas from House Democrats.
His decision came two days after another federal judge, in Washington, D.C., said Trump's accountants at the firm Mazars LLP had to comply with a congressional subpoena for his financial records. Judge Edgardo Ramos's ruling came after a hearing at which lawyers for Trump, his three older children, and the Trump Organization argued that the subpoenas to the two banks should be quashed.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimesAnti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 20...
Read more »
Deutsche Bank employees reported suspicious activity from Trump and Kushner, New York Times reportsDeutsche Bank's anti-money laundering specialists once recommended that transactions involving entities controlled by President Trump and Jared Kushner be reported to a US agency that investigates financial crimes, the New York Times reports
Read more »
Deutsche Bank employees reportedly flagged suspicious transactions involving Trump and KushnerTammy McFadden, a former Deutsche Bank employee, said she reviewed transactions that involved Kushner's company and Russians in the summer of 2016.
Read more »
Deutsche Bank reportedly ignored employees' calls to report Trump transactions to a federal watchdogTrump's relationships with Deutsche Bank have drawn scrutiny in Congress and elsewhere. Trump sued the bank last month to prevent it from complying with Congressional subpoenas.
Read more »
Judge won't kick decision in Smollett case to another judgeCHICAGO (AP) — A judge has rejected a request to have a judge outside Chicago consider whether to appoint a special prosecutor in the Jussie Smollett case.
Read more »
Judge upholds Dem subpoena for Trump financial recordsA federal judge upheld a congressional subpoena seeking Donald Trump’s financial records from an accounting firm, dealing a blow to the president’s recent efforts to resist Democratic investigations.
Read more »
Judge orders Trump accounting firm to hand over records to CongressA federal judge orders an accounting firm to turn over Trump's financial records to Congress
Read more »
Trump defends his creditworthiness following New York Times article saying Deutsche Bank ignored Trump-related suspicious activity reportsA series of tweets Monday marked the latest chapter in Trump's decadeslong effort to refute published reports that his previous financial problems have rendered him an undesirable client for some of Wall Street's biggest banks.
Read more »
Federal judge orders Trump accountants to hand over financial records to CongressU.S. District Judge Amit Mehta sided with House Democrats on Monday by ordering Trump's longtime accounting firm Mazars USA LLP to turn over the president's financial records.
Read more »
Judge confirms Trump associate gave feds Osama bin Laden’s numberA federal judge has confirmed for the first time that Felix Sater, a former Trump business associate who drove Trump Tower Moscow negotiations during the 2016 election, helped the U.S. government track down Osama bin Laden
Read more »