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, […]

Manhattan DA Collecting Evidence To Indict Trump On Charges Of Tax Fraud

Prosecutors working for Manhattan District Attorney Cyrus Vance Jr. had 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 […]

IRS Whistleblower Says Trump Appointee Interfered With Audit Of President

While Donald Trump is on the verge of having articles of impeachment filed against him for his role in the growing Ukraine scandal which was precipitated by a complaint from a whistleblower working in the intelligence committee, another whistleblower — this one with the Internal Revenue Service (IRS) — appears to have information regarding the […]

Now There’s A Second Whistleblower Complaint – And It Could Doom Trump

As the impeachment inquiry continues to move forward, President Donald Trump has been engaged in rage tweeting, suggesting that he’s even more unhinged that we ever suspected. But if Trump thought the whistleblower complaint from a member of the intelligence community was a problem for him, it turns out there’s another one that was filed […]

Legal Moves By New York Prosecutors Suggest The State Is Ready To Indict Donald Trump

A series of legal actions in New York courts over the past few weeks 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 […]

Prosecutors Have Evidence Proving The Trump Family Violated Federal Tax Laws

Once again, Donald Trump’s former attorney and fixer, Michael Cohen, has helped expose another piece of the puzzle and another crime that his former client committed. First, a bit of background: Earlier this year, the Wall Street Journal published an article alleging that Trump ordered Cohen to pay a technology company thousands of dollars to […]

Deutsche Bank Agrees To Hand 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 […]

3 Reasons The Congressional Request For Trump’s Taxes Has Him So Terrified

Now that Congressional Democrats have made it clear they’re going after Donald Trump’s tax returns, you can expect Trump to fight that request all the way to the Supreme Court, which certainly suggests that he’s got something to hide. And considering the way he’s done business over the years, his fears are likely justified. But […]

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 […]

Here’s The Real Reason Trump Is So Terrified By The FBI Raid On His Attorney’s Office

Donald Trump is said to be “enraged” by the fact that FBI agents searched the office and two residences belonging to his personal attorney, Michael Cohen, on Monday. Tuesday morning, Trump sent out two tweets that prove just how terrified he is: Attorney–client privilege is dead! — Donald J. Trump (@realDonaldTrump) April 10, 2018 A […]