New York Seeks Bank Records of Former Trump Associate Paul Manafort
Source: WSJ
Loans issued by a bank run by former campaign adviser Steve Calk are focus of subpoena
July 17, 2017 5:31 p.m. ET
New York prosecutors have demanded records relating to up to $16 million in loans that a bank run by a former campaign adviser for President Donald Trump made to former campaign chairman Paul Manafort, according to a person familiar with the matter.
The subpoena by the Manhattan district attorneys office to the Federal Savings Bank, a small Chicago bank run by Steve Calk, sought information on loans the bank issued in November and January to Mr. Manafort and his wife, the person said. The loans were secured by two properties in New York and a condominium in Virginia, real-estate records show.
Asked about the subpoena Monday, Mr. Calk said he had no comment.
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The Journal reported that at the time of the loans from Federal Savings Bank, Mr. Manafort was at risk of losing a Brooklyn, N.Y., townhouse and his familys investments in California properties being developed by his son-in-law, real-estate and court records show.................................
Read more: https://www.wsj.com/articles/new-york-seeks-bank-records-of-former-trump-associate-paul-manafort-1500327062?mod=e2tw
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George II
(67,782 posts)..."if you vote for Clinton you'll have a president constantly under investigation."
Well, he was right, I voted for Clinton and we have a president constantly under investigation.
Thinkingabout
(30,058 posts)FakeNoose
(32,634 posts)Judi Lynn
(160,527 posts)Thinkingabout
(30,058 posts)interesting, it may expose many things we need to know about Trump, to see who he is in hock.
bluestarone
(16,926 posts)WAY AFTER TRUMP MAKES A BILLION DOLLARS
George II
(67,782 posts)The NY Attorney General HATES trump, he's itching to go after him.
Achilleaze
(15,543 posts)No honor, no integrity, no loyalty to the USA.
SergeStorms
(19,200 posts)"Let's make a deal" with Federal Prosecutors before too long. He knows MUCH about the Trump campaign and the players in the Russian scandal, and he's being investigated on more than one front now. He could get a sweet deal for the "right" information. Then again, it depends on what the investigators already know. They might have him by the short hairs and WON'T NEED to make a deal with him.
I don't think I'd like to be Paul Manafort right now.