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Manhattan's D.A. suggested his office may be investigating potential bank and insurance fraud by the Trump Organization

Manhattan DA Investigating Trump for Bank and Insurance Fraud

Manhattan DA Investigating Trump and His Company for Possible Bank and Insurance Fraud:

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Manhattan D.A. is investigating Trump and his company over possible fraud, filing suggests. Bank and insurance fraud are both felonies. (via @nytimes )

New York suggests a fraud probe is driving its bid for Trump records: Manhattan District Attorney CyrusVance Jr. suggested his office may be investigating potential bank and insurance fraud by the Trump… ^ @AccountingToday  #Tax  #Accounting  #CPA 

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Manhattan DA reveals he is investigating Trump Organization for 'insurance and bank fraud'

Prosecutors could be investigating Trump and company for bank and insurance fraud, Manhattan DA Vance reveals:

Prosecutors Could Be Investigating Trump and Company for Bank and Insurance Fraud, Manhattan DA Vance Reveals

Manhattan's District Attorney could be investigating President Donald Trump and his company for possible insurance and bank fraud, the prosecutor’s office revealed Monday in a new court filing.

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“The Manhattan district attorney’s office suggested on Monday that it has been investigating President Trump and his company for possible bank and insurance fraud, a significantly broader inquiry than the prosecutors have acknowledged in the past”

The Manhattan District Attorney's Office has revealed in a court filing that it is investigating Pres. Trump and the Trump Organization for ‘alleged bank and insurance fraud.’

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A new filing from the Manhattan district attorney’s office suggests that the office is investigating Trump and his company for potential bank and insurance fraud

The Manhattan DA’s office suggested on Monday that it has been investigating Trump and his company for possible bank and insurance fraud — a significantly broader inquiry than the prosecutors have acknowledged in the past.

Manhattan District Attorney Cyrus Vance Jr. suggests his office may be investigating potential bank and insurance fraud by the Trump Organization

The Manhattan district attorney’s office suggested on Monday that it has been investigating President Trump and his company for possible bank and insurance fraud @WRashbaum ⁩ @BenWeiserNYT ⁩

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