During the testimony, Cohen alleged that President Donald Trump had inflated his financial assets in statements to Deutsche Bank.
The investigation's scope is not yet known at this time, additional reporting from Bloomberg noted. The subpoenas also are seeking records related to other transactions including Trump International Hotels in Chicago, Washington, D.C. and Florida. This comes after Michael Cohen claimed Trump inflated his assets in an effort to try and obtain a loan from Deutsche Bank for the purchase of the Buffalo Bills - a loan he didn't receive. Letitia James was recently elected to be New York's attorney general - and she campaigned explicitly on holding Trump legally accountable. A USA branch of the German bank loaned Trump more than $100 million for the Doral golf resort in Florida in 2012, and $170 million for the Trump International Hotel in Washington, D.C.in 2015. No wonder people are fleeing the State in record numbers.
This adds to Deutsche Bank's investigation woes, with two congressional probes and questions into money laundering that turned into a major raid on the company's Frankfurt, Germany headquarters in December 2018.
Investors Bank and the Trump Organization didn't immediately respond to requests for comment late Monday.
President Donald Trump has tweeted an apparent response to a NY investigation into his business empire, saying the state and Gov. Andrew Cuomo are now "proud members of the group of PRESIDENTIAL HARASSERS". In August, referring to the investigation by the special counsel, Robert Mueller, into Russian interference in the 2016 election, she said, "The president of the United States has to worry about three things: Mueller, Cohen, and Tish James". Trump has referred to him as "sleazebag AG Eric Schneiderman" and "Shady Eric".
One of the top free agent running backs is off the market , and it could impact what the Eagles do next at the position. Still, this move is an important one for a team that plans to build its offense around a diverse running game.
Both court cases were a result of special counsel Robert Mueller's investigation into Russian interference in the 2016 election. Jackson dismissed that argument, telling Manafort, "Saying "I'm sorry I got caught" is not an inspiring call for leniency".
Kate, on the other hand, opted for a bold look with a red coat dress by Catherine Walker paired with a matching red fascinator. Canada is a special place for Meghan, who was living in Toronto to film Suits before moving to England to be with Harry.
Jordan Travis transferred in from Louisville but is awaiting to hear whether he will get a waiver for immediate eligibility. Since the tumultuous departure of Deondre Francois , FSU has been desperately pursuing help at the quarterback position.
Mellanox reported better-than-expected results for 2018, achieving a record $1.1 billion in revenue, an increase of 26% from 2017. With the acquisition, the of Nvidia and Mellanox will have "every major cloud service provider and computer maker" as a customer.
Jackson was released in 2014 following an NJ Advance Media report about the wide receiver's off-the-field issues . Kevin O'Donnell of Fox13 reports that releasing Jackson gives Tampa Bay an additional $10 million in cap space.
In its invitation, Apple did not specify the focus of the event and gave a single-line description: "It's show time". If anything, we may only see shows that Apple is already producing, like Carpool Karaoke , included at launch.
The study found positive effects in a number of industries but didn't go so far as to recommend making the change. Along with Washington and OR , the northwest USA states are working on legislation to stop the switch.
Congress would have to pass a resolution explicitly endorsing an emergency declaration to prevent it from sunsetting. Trump declared the border emergency after Congress refused to give him as much money as he wanted for his wall.
The Giants trading Beckham would likely take a pretty strong haul, but the Browns aren't shying away from making big moves. They'll have to eat $ 16 million in dead money against the salary cap this season, but will gain $5 million in cap room.
Even without the same kind of name recognition that Wonder Woman benefitted from, " Captain Marvel " soared past that start. This is the second largest global opening of any superhero movie, second only to Marvel's Avengers: Infinity War .
Actresses Huffman and Loughlin charged in college bribery case
John Vandemoor, a former Stanford University sailing coach, is also scheduled to plead guilty to racketeering conspiracy charges. Macy has not been charged nor have the colleges, which all released statements saying they knew nothing about the scheme.
Chiefs signing S Tyrann Mathieu to 3-year deal
Mathieu earned notoriety during college at LSU for his ability to create turnovers, earning the nickname "Honey Badger". Conor Orr is writing up grades for every major National Football League free agency signing here.
Ingram expected to miss remainder of season
Ingram has appeared in 35 games (13 starts) for Los Angles' G-Leauge affiliate, the South Bay Lakers , this year. He suffered the Grade 3 sprain at Houston on January 19, then he had a bone bruise that slowed his recovery.