Jintechnologies News Mortgage News House committee subpoenas bank for financial records tied to Greitens nonprofit

House committee subpoenas bank for financial records tied to Greitens nonprofit

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DEMS/HOUSE OF REPS/LAWSUIT/TRUMP AS PRESIDENT/TRUMP BUSINESS: "President Trump and his businesses, seeking to brush back congressional investigators, sued the chairman of the House Oversight and Reform Committee on Monday [4-22-19] to try to quash a congressional subpoena for their financial records. The lawsuit, filed in Federal District.

Court says pro-Greitens’ group must comply with subpoena. The ruling Tuesday by Cole County Circuit Judge Jon Beetem applies to an organization called A New Missouri, a social welfare nonprofit created shortly after Greitens took office in order to support his agenda. A House investigatory committee is seeking communications.

JEFFERSON CITY, Mo. (AP) – The Latest on the resignation of Missouri Gov. Eric Greitens (all times local):6:40 p.m.Top Missouri Republicans are welcoming new Gov. Mike Parson to office.Parson.

A judge had scheduled a Thursday hearing on whether to still continue enforcing a House subpoena for records from Greitens’ campaign and a pro-Greitens group called A New Missouri in light of.

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Prosecutors also are examining whether foreigners unlawfully contributed to the committee. Federal prosecutors in Manhattan issued a subpoena last year seeking a wide range of financial records from ..

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The committee is moving to compel Carrollton Bank to turn over the financial records for A New Missouri and Greitens for Missouri. "Carrollton Bank will respond to the subpoena when the legal process is complete," Tom Hough, the bank’s CEO, said. He told the Kansas City Star the bank, through its attorney, is in contact about the subpoena with legal counsel for A New Missouri.

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Greitens’ lawyers want House to subpoena bank tied to low-income housing developers. Smith, a Columbia developer with JES Holdings Inc., owns 13.65 percent of shares in Sterling Bancshares, the holding company for Sterling Bank. That’s according to records on file with the Federal Reserve Bank in St. Louis.

His disclosure forms also did not include a $20,000 “advanced mortgage” approved by Hancock Bank in November 2014. Read more – “Tallahassee delivers partial records in FBI subpoena. lawmaker on the.

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