trump: The inquiry is a civil investigation, not a criminal probe, the Times said, adding that its scope and focus were unclear, according to CNN. Cohen testified that Trump inflated his assets and presented copies of financial statements he said were provided to Deutsche Bank. Citing an unnamed source briefed on the subpoenas, the Times reported that the office of New York Attorney General Letitia James opened a new inquiry based on the testimony of Donald Trump's former lawyer Michael Cohen before Congress last month. Investigators requested financial records from the German lender related to the Trump International Hotel in Washington, the Trump National Doral outside Miami, the Trump International Hotel and Tower in Chicago, and an unsuccessful effort to buy the NFL Buffalo Bills, the Times reported. Read More CNN has reached out to the New York attorney general's office and Investors Bank. Investors Bank, based in New Jersey, was subpoenaed for records relating to Trump Park Avenue in Manhattan, the Times said.
(news.financializer.com). As
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