Bogus $50 Million Loan Has Trump Under Criminal Investigation In New York

If there’s one thing Donald Trump has always excelled at when it comes to his business career, it’s taking on massive amounts of debt he used to further his real estate empire. Over the decades, Trump borrowed billions of dollars to finance his construction projects. Some of them panned out and made money. Many, however, […]

German Bank Agrees To Hand Some Of Trump’s Tax Returns To Investigators

There are few things in this world that Donald Trump fears more than having his tax returns released for perusal by the public, federal investigators, and congressional committees. He’s so terrified of those tax documents seeing the light of day that he recently filed suit to keep his biggest creditor, Deutsche Bank of Germany, from […]

Maxine Waters Says Her Committee Has Some Of Donald Trump’s Bank Records

Rep. Maxine Waters (D-CA) has said for months now that she’s convinced President Donald Trump has committed numerous crimes before he was elected and since he became president, and it looks like she may have some of the evidence she needs to prove so. According to The Hill, one of Trump’s biggest lenders, Deutsche Bank, […]

Multiple Banks Give Trump’s Financial Records To The Attorney General Of New York

A few months ago, we learned that some of the banks Donald Trump and the Trump Organization did business with over the years have turned over thousands of documents related to possible links between Trump and Russian figures such as oligarchs and government officials to House Finance and Intelligence committees. The banks identified — Bank […]

Ivanka Trump Suspected Of Skimming Millions From 2016 Trump 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 […]

House Committee Lays Out Evidence Of Trump’s Financial Crimes

While we continue to wait for the day we finally get to see Donald Trump’s tax returns, a House committee now has evidence of financial crimes by the president that could well lead to articles of impeachment being drawn up against him and indictments being handed down by state prosecutors. The House Oversight Committee, which […]

Legal Experts Say New House Investigation Should Have Trump Very Worried

Now that Congress has returned from its long summer recess, things are about to heat up in the House of Representatives, and a new investigation planned by the House Judiciary Committee could wind up being a major threat to President Donald Trump. The Washington Post notes that Rep. Jerry Nadler (D-NY), chairman of the judiciary […]

Donald Trump’s Favorite German Bank May Have Just Sold Him Out To Congressional Investigators

Not long ago, we learned a bank that has done extensive business with Donald Trump over the years does indeed have some of his tax returns, and that could mean that all of us are about to see exactly what’s hiding in the Trump returns. Congressional efforts to obtain Trump’s taxes from the IRS have […]

Was Russian Money Laundered Through The Trump Organization?

When it was disclosed recently┬áthat Deutsche Bank does indeed have in its possession tax returns filed by President Donald Trump, members of his family, and the Trump Organization, there was an immediate rush of articles suggesting that investigators with various House committees would soon have those returns in their possession, and that’s certainly possible. MSNBC […]

Mitch McConnell Just Got Caught Committing Economic Treason

Recently, the Washington Post blew the lid off a growing scandal surrounding Senate Majority Leader Mitch McConnell (R-KY), proving that McConnell lifted sanctions on a Russian oligarch in exchange for the building of a $200 million aluminum processing plant in Ashland, Kentucky. Specifically, McConnell blocked a Senate measure that would have kept sanctions in place […]