October 1, 2020 12:16 pm
A small financial institution in Russia whose owner has been called a “front” for Russian intelligence services quietly moved $330 million dollars into an account at Deutsche Bank’s New York branch by 2013, according to documents exclusively obtained by Forensic News. By the fall of 2013, Yugra Bank (or “Jugra”; […]
September 16, 2020 1:05 pm
A Deutsche Bank branch in the United States is under increasing scrutiny for its extensive relationship with a Ukrainian bank that the US Department of Justice has said laundered billions into US real estate, according to exclusively obtained documents and interviews with people familiar with the matter. The New York-based […]
May 8, 2020 1:06 pm
Next week, the U.S. Supreme Court will hear the most consequential separation-of-powers case since President Nixon went to battle with Congress over the Watergate Tapes. The Court will meet via teleconference on the morning of May 12 to hear Trump v. Deutsche Bank A.G. and Trump v. Mazars USA, LLP, […]
January 21, 2020 9:52 am
A Russian government-controlled bank deposited at least half a billion dollars into the American subsidiary of Deutsche Bank around the time that the bank lent Trump his most scrutinized loans, according to exclusively obtained confidential bank records. As Trump received loans from the subsidiary, DBTCA, totaling over $360 million, Gazprombank […]
November 27, 2019 12:03 am
Trigger warning: suicide
August 28, 2019 3:16 pm
An attorney representing the United States House of Representatives in a legal battle to obtain President Trump’s bank records from two financial institutions indicated Thursday that the Congressional chamber is conducting a money laundering investigation involving Mr. Trump and his family. The disclosure sheds light on House Democrats’ agenda for […]
