Three Banks Have Given Trump’s Financial Records To The New York Attorney General

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 […]

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 […]

Pulitzer Prize-Winning Trump Biographer: Donald Will Be Indicted Once New York Has His Tax Returns

Now that the U.S Supreme Court has ruled Manhattan Attorney General Cyrus Vance can indeed be given eight years of Donald Trump’s tax returns as part of an ongoing investigation being conducted by Vance’s office for which a grand jury has already been empaneled, the question remains: What will the end result of that grand […]

Donald Trump’s Niece Is About To Drop A Dime On Him With A ‘Salacious’ Tell-All Book

Donald Trump’s disdain for and mistreatment of humanity — including his own flesh and blood — is about to come back and take a giant bite out of his fat ass later this year when his niece, Mary, publishes a book which is reportedly filled with lots of “salacious” details about the president, including how […]

New York Attorney General Tish James Lets Trump Know She’s Closing In On Him

Thanks to his Republican enablers in Congress and the sycophants serving in his administration at various powerful posts (i.e. Attorney General William Barr at the Justice Department), Donald Trump is convinced that he can get away with anything. But while that applies to his crimes in office and any federal charges, Trump doesn’t have that […]

Impeachment May Be Ending, But Trump’s Legal Problems Are Only Just Beginning

Next week, the GOP-controlled Senate will vote to keep Donald Trump in office, deciding to wallow in willful ignorance and not hear from any witnesses or examine any further documentary evidence. Impeachment will be over with. Trump can then declare himself fully exonerated and do his own perverse version of a victory dance. But even […]

Financial Forms Filed In New York Point To Massive Tax Fraud By The Trump Organization

Donald Trump is terrified of anyone other than his accountants and attorneys seeing his taxes, and there are various theories for why: He’s broke He has potentially illegal connections to foreign countries such as Russia or Saudi Arabia He doesn’t pay taxes He cheats on his taxes Based on a blockbuster report from ProPublica, it […]

Federal Judge Says Donald Trump CAN BE Indicted While Serving As President

The bad news keeps coming for Donald Trump. And this time it arrived gift-wrapped from a federal court in New York as part of a larger ruling regarding a subpoena for the president’s tax returns. According to the Washington Post: “A federal judge … dismissed President Trump’s lawsuit seeking to block the Manhattan district attorney […]

Attorney General Of D.C. Takes Legal Action Against Trump For Violating Financial Laws

The Attorney General for the District of Columbia has filed suit against the 2016 Trump inaugural committee and Trump Organization for the illegal diversion of funds that were supposed to be used by a nonprofit, alleging that the president and his business steered more than $1 million to book a ballroom at Trump’s D.C. hotel […]

Legal Developments In New York Courts Suggest The State Is Working To Indict Donald Trump

A series of legal actions in New York courts over the past several months are making it clearer than ever that New York prosecutors are going after Donald Trump in a way that no other jurisdiction yet has. Taken together, these moves are the clearest sign yet that the indictment of the president in the […]