Robert J. DeNault, Author at Forensic News

TRUMP AT THE SUPREME COURT: Forensic News Scheduling for Tuesday, May 12

By Robert J. DeNault May 9, 2020Uncategorized

On Tuesday, May 12th, the Supreme Court of the United States will hear the following cases relating to investigations of President Donald Trump's finances: Trump v. Deutsche Bank, A.G.: a…

What Congress Might Find in Trump’s Deutsche Bank Records

By Robert J. DeNault May 8, 2020UncategorizedDBTCA, deutsche bank, donald trump, gazprombank, Supreme Court, vtb

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…

The Battle for Trump’s Financial Records: What Happens Tomorrow at the Supreme Court?

By Robert J. DeNault December 12, 2019Reporting, UncategorizedCapital One, deutsche bank, Supreme Court, trump

Since Democrats took over the House of Representatives almost twelve months ago, Americans have read story after story about Congressional Committees heading to court to fight for documents and evidence…

Analysis: Is Trump using attorney-client privilege to block complaint in Ukraine whistleblower case?

By Robert J. DeNault September 19, 2019ReportingAndrii Telizhenko, rudy giuliani

The Washington Post reported late Thursday that the whistleblower complaint being blocked from Congress by President Trump and the Department of Justice centers on conversations Trump had with Ukrainian President,…

U.S. House confirms it is conducting “major” money laundering investigation involving President Trump

By Robert J. DeNault August 28, 2019Reporting

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…