Trump blasts Cuomo over subpoena of Trump Organization

Donald Trump and Andrew Cuomo

In December 2018, Donald Trump's charitable foundation agreed to dissolve under court supervision after a suit by the NY attorney general accused it of being "little more than a checkbook to serve Mr. Trump's business and political interests", according to CNN.

Previously, a different NY state agency, which regulates insurance companies, launched an inquiry into Cohen's allegations that Mr Trump also misled insurance companies about his financial worth.

"New York State and its Governor, Andrew Cuomo, are now proud members of the group of PRESIDENTIAL HARASSERS".

Investigators also requested records connected to an unsuccessful effort to buy the Bills, the person said.

The subpoenas sought records related to Trump projects in Washington, D.C., Chicago, New York and Florida.

Trump worked with a small USA -based unit of Deutsche Bank that serves ultrawealthy people. He suggested Trump committed loan fraud by submitting inflated financial statements, including to Deutsche Bank to get a loan when he was trying to buy the Bills.

On Tuesday, James lobbied lawmakers in Albany to loosen double-jeopardy laws that prohibit state prosecutors from bringing similar charges against individuals pardoned from federal charges.

Investors Bank and the Trump Organization didn't immediately respond to requests for comment late Monday. The press office for New Jersey-based Investors Bank didn't immediately return a call for comment. Her office is also overseeing a lawsuit against a Trump charitable foundation.

According to Fox News, Deutsche Bank is already under two separate congressional investigations over Trump's business dealings. The company's investment bank broke ties with Trump after the financial crisis, after he had a loan default and sued the bank, according to the news service. Deutsche Bank is President Trump's largest lender and loaned hundreds of millions of dollars to Trump Organization for real estate projects even as other banks refused to do so.

Mr Cohen told a House committee it was common for Mr Trump to overstate his wealth when dealing with the news media or banks, but understate it when it came time to pay his taxes.

"Mr. Trump is a cheat", Cohen testified.

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