Any actions taken by NY would be outside of the presidential constitutional power to pardon.
The New York Times was first to report on the subpoenas.
The new line of inquiry was prompted by congressional testimony last month by Trump's former lawyer Michael Cohen, the paper said. The inquiry is a civil investigation, not a criminal probe, the Times said, adding that its scope and focus were unclear. In extreme circumstances, the Times noted, the AG even has the authority to break up businesses found to be in violation of those laws.
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The subpoenas reportedly seek information about the financing of the Trump International Hotel in Washington D.C., the Trump National Doral in Florida and the Trump International Hotel and Tower in Chicago. No wonder people are fleeing the State in record numbers. Also under investigation is a failed bid for the New York Buffalo Bills football team. The NFL franchise was sold to Terry and Kim Pegula for $1.4 billion in September that year. In order to get to the bottom of those claims, Schiff said his committee panel would talk with some of the banks that did business with Mr. Trump, including Deutsche Bank, which he says has had a "history of laundering Russian money". A USA branch of the German bank loaned Trump more than $100 million for the Doral golf resort in Florida in 2012, and $170 million for the Trump International Hotel in Washington, D.C.in 2015.
James's office subpoenaed Investors Bank for documents on the financing of Trump Park Avenue in NY, according to the paper. Deutsche Bank declined to comment. Trump Organization spokeswoman Amanda Miller didn't immediately respond to a request for comment.
In her victory speech on the night she was elected in November, she said, "I will be shining a bright light into every dark corner of his real estate dealings, and every dealing, demanding truthfulness at every turn". Before she took office, James vowed to investigate Trump and his business deals. The previous acting attorney general already humiliated the president by filing a lawsuit against and dissolving the Trump Foundation.
Mr. Trump was also previously caught in litigation with the bank over outstanding balances on construction loans.