Trump’s Bank Was Subpoenaed In Criminal Inquiry

“The New York prosecutors who are seeking President Trump’s tax records have also subpoenaed his longtime lender, a sign that their criminal investigation into Mr. Trump’s business practices is more wide-ranging than previously known,” the New York Times reports.

“The criminal investigation initially appeared to be focused on hush-money payments made in 2016 to two women who have said they had affairs with Mr. Trump.”

“But in a court filing this week, prosecutors with the district attorney’s office cited ‘public reports of possibly extensive and protracted criminal conduct at the Trump Organization’ and suggested that they were also investigating possible crimes involving bank and insurance fraud.”