Ivanka Trump Accused Of Skimming Millions From The Trump Inaugural Committee

In February, 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 […]

Trump’s Dirtiest Financial Secrets Come To Light As Banks Give His Records To Maxine Waters

May was a terrible month for Donald Trump, and it has everything to do with his darkest secrets now being made public for all to see. Trump’s luck turned sour late last month when a federal judge ruled that both Deutsche Bank and Capital One are required to hand over his financial records related to […]

German Bank Hands Some Of Trump’s Tax Returns To Congressional 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 […]

Investigation Reveals That 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. An investigative report from Foreign Policy (FP) magazine reveals that the main hold Russia has over Trump is the fact that […]

BUSTED! New Evidence Proves Donald Trump And Jared Kushner Committed Financial Crimes

As far back as 2016, officials at Deutsche Bank — which has loaned more than $2 billion to Donald Trump over the past decade — noticed some unusual activity on accounts held by Donald Trump and his son-and-law, Jared Kushner, according to a blockbuster new report from The New York Times: “Anti-money laundering specialists at […]

Trump’s Taxes Point To A Much Larger Problem For Him: Money Laundering

The New York Times exclusive which broke late Tuesday gave us an inside look at President Donald Trump/’s taxes. Overall, it details what many have long suspected: Trump is a terrible businessman who lost in excess of $1.2 billion over the course of a ten-year span, from 1985 to 1994. But there’s an odd little […]

One Of Trump’s Biggest Financial Crimes Just Caught Up With Him

If there’s one thing we know about Donald Trump, it’s that he’s a pathological liar. He lies about everything imaginable, even when he’d be better served by the truth. One of the things Trump has lied about repeatedly over the years is money. More specifically, his net worth and his overall financial holdings, which are […]

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

In February, the U.S. Attorney’s office in the Southern District of New York (SDNY), detonated a bombshell when it issued a subpoena to the Trump inaugural committee demanding thousands of pages of documentation related it donors, vendors, and finances. But it was what the cover of that subpoena stated that has sent shivers across the […]

Maxine Waters Has Trump’s Bank Records – And She’s Going To Use Them To Impeach Him

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, […]

Trump’s Former Accounting Firm Says It Will Reveal All Of His Financial Crimes (DETAILS)

We know almost nothing about Donald Trump’s finances. He swears he’s a billionaire but refuses to prove it. He claims to have business dealings across the globe but won’t tell us where exactly he does business. Most of all, however, Trump refuses to let us see his tax returns. He says he’d love to release […]