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House Finance chairwoman subpoenaed nine banks for Trump financial records in money laundering probe

House Financial Services Committee Chairwoman Maxine Waters isn’t waiting around for the Mueller report. She’s getting down to business—the shady business of Donald Trump’s financials and possible money laundering by individuals in Russia and Eastern Europe. While the world waits and debates the redacted, sanitized Barr report, House Democrats, led by Rep. Waters, have subpoenaed six U.S. banks and three foreign lenders. More from the Wall Street Journal:

The list includes U.S. giants JPMorgan Chase & Co., Citigroup Inc.,Morgan Stanley , Wells Fargo & Co. and Bank of America as well as Capital One Financial Corp. It also includes Deutsche Bank , Royal Bank of Canada and Toronto-Dominion Bank.



from Daily Kos http://bit.ly/2vdEH3Y

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