Jared Kushner Just Got The Worst Legal News Imaginable

Much like his more famous father-in-law, Jared Kushner is also in the real-estate business, a business that requires large sums of financing that banks aren’t always to supply, especially if you have a history of not being able to pick winning building projects. For almost a year now, we’ve known that Special Counsel Robert Mueller […]

Ivanka Allegedly Skimmed Money From Trump Inaugural Committee: REPORT

On Monday, 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 […]

Prosecutors Signal They’re Ready To Charge Trump With Money Laundering: DETAILS

Monday was a very bad day for Donald Trump, and it had nothing to do with the ongoing Russia investigation being conducted by Special Counsel Robert Mueller. The latest bombshell that detonated came from the U.S. Attorney’s office in the Southern District of New York (SDNY), which issued a subpoena to the Trump inaugural committee […]

Donald Trump’s Former Tax Attorney Is About To Be Mueller’s Star Witness

Unless you live in Chicago, it’s a pretty good bet that you’ve never heard of Ed Burke. He’s an alderman on the city council, and on Thursday he was charged with attempted extortion. The Chicago Sun-Times reports: “After serving on the City Council for nearly half a century, Burke faced a federal judge Thursday, accused […]

New Investigation Reveals: Russia ‘Bought’ Donald Trump Over A Decade Ago

Though we’ve known for over two years that Russia attacked the 2016 election in an effort to make sure Donald Trump was elected president, it turns out that the Trump-Russia connection goes back much further. A new investigative report from Foreign Policy (FP) magazine reveals that the main hold Russia has over Trump is the […]

Is Robert Mueller On The Verge Of Seizing Donald Trump’s Assets?

With one lawsuit, New York Attorney General Barbara Underwood managed to get the Donald J. Trump Foundation shut down. And that’s not all she was able to accomplish. In addition to the shuttering of the Trump Foundation, Trump will have to give away any remaining funds in the foundation account. Oh, and Underwood is also […]

Trump, Giuliani Accused Of Laundering $10 Billion From Russia

For decades, there have been rumors about how Donald Trump has been able to obtain financing for his real estate deals, even when the U.S. and world economies were in a deep recession. How is Trump getting millions when other developers are on the sidelines, desperate for capital? A report from Pulitzer Prize-winning journalist David Cay […]

Democratic Congressman Says Trump Laundered Money For Putin (VIDEO)

For decades, there have been rumors that Donald Trump may have allowed the Trump Organization and real estate properties he owns to serve as vehicles for money laundering. In September, noted investigative journalist Craig Unger published a book entitled House of Trump, House of Putin, and his exhaustive look at the Trump empire has led him […]

Civil Tax Fraud Penalties May Wind Up Bankrupting Trump And His Children: Report

For decades, Donald Trump and his family have allegedly avoided paying both state and federal taxes through a series out accounting tricks and outright fraud, the New York Times reported Tuesday. And it now appears that the penalties for that fraud could be fines so large that Trump and his children would be left without […]

Feds Squeeze Trump Org. Chief Financial Officer, Prepare To Charge Donald With Money Laundering

Donald Trump is not having a good week. First there was the release of the recording made by his former attorney, Michael Cohen, which suggests the president did indeed know of payoffs being made to a woman Trump had an affair with. Then there was the new polling suggesting that the 2018 midterm election is […]