Multiple States Investigating Ivanka Trump For Possible Financial Crimes

While most of the heat and light surrounding the multiple federal and state investigations into members of the Trump family has been focused on President Trump, Don Jr., and Jared Kushner, it now appears that Ivanka Trump is also neck-deep in a scandal which first began to unfold in late 2018. ProPublica has reported that Ivanka […]

Donald Trump’s Favorite Bank Just Made It Clear They Aren’t Going To Protect Him Any Longer

The bank that has loaned Donald Trump more money than any other over the years appears to be ready to toss one of its most famous clients to the wolves based on actions bank leadership has taken, the New York Times reports: “Deutsche Bank has opened an internal investigation into the longtime personal banker of […]

Prosecutors Suspect Melania Trump May Have Diverted Millions From 2016 Inaugural

Back in December of 2018, we learned that yet another investigation is now underway into actions taken by Donald Trump and members of his 2016 election team. The Wall Street Journal reported that federal prosecutors were looking at whether or not foreigners illegally donated to President Trump’s inaugural committee and a pro-Trump Super PAC in […]

Rep. Ted Lieu Accuses Donald Trump Of Stock Market Fraud And Insider Trading

While Donald Trump was accused of two high crimes and misdemeanors during his impeachment trial, it looks like there’s another illegal act the president may have committed. Specifically, Trump is suspected of manipulating futures on the Chicago Mercantile Exchange by making statements that allowed investors to turn billions of dollars in profits, some of which […]

Reporter Who Has Seen Trump’s Tax Returns Says They Show Evidence Of Extensive Fraud

On Thursday, a federal judge once again ruled — in keeping with the Supreme Court decision earlier this year — that President Donald Trump must hand over his tax returns to Manhattan District Attorney Cyrus Vance, Jr., according to the New York Times: “A federal judge on Thursday rejected President Trump’s latest effort to block […]

Manhattan DA Compiling Evidence Of Extensive Tax Fraud By The Trump Organization

Prosecutors working for Manhattan District Attorney Cyrus Vance Jr. have met with President Donald Trump’s former personal attorney, Michael Cohen, on matters related to the payment of hush money to women who allegedly had affairs with Trump and the falsification of records at the Trump Organization, according to NBC News: “The former personal attorney for […]

Don Jr. Accused Of Committing Wire Fraud On Behalf Of His Father’s Reelection Campaign

A former White House counsel says Donald Trump Jr. and the 2020 Trump reelection committed wire fraud with a series of text messages they sent out to potential donors. Norm Eisen, who is a former White House Special Counsel for Ethics and Government Reform in the Obama administration was made aware of the texts by […]

$800,000 ‘Donation’ From Putin-Connected Billionaire Comes Back To Bite Lindsey Graham On The A*s

Not so very long ago, Senator Lindsey Graham (R-SC) was the one of the few Republicans who didn’t appear to be utterly subservient to President Donald Trump. Graham often criticized Trump and even warned it would be “the beginning of the end” of Trump’s presidency if he fired Special Counsel Robert Mueller. But those days […]

Prosecutors In New York Believe Ivanka Trump Skimmed Millions From The 2016 Inaugural Fund

In 2019, prosecutors with the Southern District of New York (SDNY) opened up a new front in the investigation of criminal acts by the Trump 2016 campaign and the president himself, sending a sweeping subpoena to the Trump inaugural committee that includes charges of money laundering and fraud. The subpoena reads like something that would […]

GOP Insider: Trump Is Blackmailing Lindsey Graham With Information About His ‘Sexual Kink’

Though it’s hard to believe now, there was actually a time when Lindsey Graham was one of Donald Trump’s harshest critics. Graham even predicted back in 2016 that if Trump was the GOP nominee, some very bad things were in the cards for Republicans: If we nominate Trump, we will get destroyed…….and we will deserve […]