Donald Trump
The district attorney of new York Cyrus Vance stated that it is a criminal investigation into the financial activities of U.S. President Donald trump. About it RIA Novosti reported, citing court documents.
The Grand jury requested the company’s financial documents the American leader of The Trump Organization, however, the lawyers insist that this claim should be dismissed as politically motivated persecution of the head of the White house.
Attorney Vance did not agree with the statements of the lawyers. He referred to “public messages on a wide and long-term criminal activity in The Trump Organization”.
In March 2019, it was reported that the attorney General of new York Letitia James sent subpoenas to two banks with the requirement to provide documents about the four major projects of the company Trump Organization and its failed purchase of a football team the Buffalo bills in 2014. The Prosecutor General’s office has requested applications for loans, documents, mortgages, credit lines and other data on financial transactions related to hotels Trump International Hotel in Washington and Trump National Doral in Miami and Trump tower International Hotel and Tower in Chicago.
