New York State regulators have issued an expansive subpoena to the Trump Organization’s longtime insurance broker, the first step in an investigation of insurance policies and claims involving President Trump’s family business https://t.co/IAx74F8Z4o
— The New York Times (@nytimes) March 5, 2019
Possible insurance fraud by the Trump organization is what @aoc was questioning Michael Cohen about in last week's hearing. https://t.co/YCNzjdgvJU
— Anthony Zurcher (@awzurcher) March 5, 2019
As Cohen reportedly talks to investigators about insurance claims the Trump Org has filed over the years, it is worth revisiting this October 2016 story about a $17 million dollar claim for hurricane damage a Mar-a-Lago that no one remembers happening:https://t.co/dDXAvPxSpW
— Susan Hennessey (@Susan_Hennessey) February 22, 2019
Updated my piece about Trump allegedly having inflated his financial numbers with AOC's elicitation of possible insurance fraud as well. https://t.co/NebfM4wu0H
— Philip Bump (@pbump) February 27, 2019
Former prosecutor and defense attorney Seema Iyer explained the Southern District of New York has its “own venue to prosecute” Trump for “all these insurance fraud crimes, bank fraud, financial crimes.” https://t.co/B2x6mfylUx
— Newsweek (@Newsweek) March 3, 2019
Just ask Donald Trump. In 2005, he collected $17 million in insurance money for non-existent damage to Mar-A-Lago after Hurricane Wilma.
— Jennifer Hayden (@Scout_Finch) March 5, 2019
Only 3 weeks after the hurricane, Don Jr. got married there. No damage seen in any photos. https://t.co/oPQNrxRg0F
His entire fraudulent shitpire is in flames. https://t.co/cTosFJyNuk
— Rick Wilson (@TheRickWilson) March 5, 2019
Sad! 